GENGHIS HOLDING COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-01-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050011
Relationships
- [Directorship, incoming] secretary of MARIE LOUISE CASSAR
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] legal representative of CHRISTOPHE THIERRY MARIE SALMON
- [Directorship, incoming] director of CHRISTOPHE THIERRY MARIE SALMON
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of CHRISTOPHE THIERRY MARIE SALMON
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of MARK ALUN SAUNDERS
- [Directorship, incoming] director of EDWARD RILEY
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Directorship, incoming] legal representative of MARK ALUN SAUNDERS
- [Directorship, incoming] director of MARK ALUN SAUNDERS
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Directorship, incoming] judicial representative of EDWARD RILEY
- [Ownership, incoming] shareholder of MANATEE HOLDING COMPANY LIMITED
- [Directorship, incoming] legal representative of EDWARD RILEY