New L.G. Malta 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
- 2012-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050759
Relationships
- [Directorship, incoming] director of MARCO LEONARDI
- [Directorship, incoming] legal representative of CAMILLO GATTI
- [Directorship, incoming] legal representative of MARCO LEONARDI
- [Directorship, incoming] director of CAMILLO GATTI
- [Directorship, incoming] legal representative of LUIGI GATTI
- [Directorship, incoming] director of LUIGI GATTI
- [Directorship, incoming] secretary of GIAN LUCA CARUANA CURRAN
- [Directorship, incoming] judicial representative of MARCO LEONARDI
- [Directorship, incoming] judicial representative of CAMILLO GATTI
- [Directorship, incoming] director of STEFANO GATTI
- [Directorship, incoming] judicial representative of LUIGI GATTI
- [Ownership, incoming] shareholder of CAMILLO GATTI
- [Ownership, incoming] shareholder of MARCO LEONARDI
- [Ownership, incoming] shareholder of LUIGI GATTI
- [Ownership, incoming] shareholder of STEFANO GATTI
- [Directorship, incoming] auditor of ANTHONY J CASSAR
- [Directorship, incoming] judicial representative of STEFANO GATTI
- [Directorship, incoming] legal representative of STEFANO GATTI