101 INVESTMENTS 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
- 2012-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052455
Relationships
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] secretary of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of ROBERT RUNZA
- [Directorship, incoming] legal representative of ROBERT RUNZA
- [Directorship, incoming] director of ROBERT RUNZA
- [Directorship, incoming] director of JOHN DOUGALL
- [Directorship, incoming] legal representative of JOHN DOUGALL
- [Directorship, incoming] judicial representative of JOHN DOUGALL
- [Ownership, incoming] shareholder of ROBERT RUNZA
- [Ownership, incoming] shareholder of JOHN DOUGALL
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Directorship, incoming] director of ANDREW GANADO
- [Directorship, incoming] liquidator of RAYMOND J. VELLA
- [Ownership, incoming] shareholder of DMG LIMITED
- [Ownership, incoming] shareholder of FRU LIMITED
- [Directorship, incoming] judicial representative of ANDREW GANADO