GARGOUR GROUP 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
- 2012-11-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053776
Relationships
- [Directorship, incoming] judicial representative of NADIM HANNA TAWFIQ GHARGHOUR
- [Directorship, incoming] director of TOUFIK GARGOUR
- [Directorship, incoming] director of ALAN GHARGHOUR
- [Directorship, incoming] director of Antoine Edmond Awad
- [Directorship, incoming] secretary of Malcolm Becker
- [Directorship, incoming] legal representative of NADIM HANNA TAWFIQ GHARGHOUR
- [Directorship, incoming] judicial representative of TOUFIK GARGOUR
- [Directorship, incoming] legal representative of SAMIR ALLENBY GARGOUR
- [Directorship, incoming] judicial representative of STEPHAN HAJI TOUMA
- [Directorship, incoming] legal representative of TOUFIK GARGOUR
- [Directorship, incoming] judicial representative of SAMIR ALLENBY GARGOUR
- [Directorship, incoming] legal representative of ALAN GHARGHOUR
- [Directorship, incoming] director of STEPHAN HAJI TOUMA
- [Directorship, incoming] legal representative of Antoine Edmond Awad
- [Directorship, incoming] director of NADIM HANNA TAWFIQ GHARGHOUR
- [Directorship, incoming] director of SAMIR ALLENBY GARGOUR
- [Directorship, incoming] judicial representative of Antoine Edmond Awad
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD
- [Directorship, incoming] legal representative of STEPHAN HAJI TOUMA
- [Directorship, incoming] judicial representative of ALAN GHARGHOUR
- [Ownership, incoming] shareholder of JTG HOLDINGS S.A. SPF
- [Ownership, incoming] shareholder of NTG HOLDINGS S.A. SPF
- [Ownership, incoming] shareholder of DAHAB HOLDINGS S.A. SPF
- [Ownership, incoming] shareholder of ATG HOLDINGS S.A. SPF