GBAKE RETAIL 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
- 2013-05-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056027
Relationships
- [Directorship, incoming] legal representative of VICTOR SCIRIHA
- [Directorship, incoming] legal representative of Joseph Pace
- [Directorship, incoming] judicial representative of Joseph Pace
- [Directorship, incoming] director of Joseph Pace
- [Directorship, incoming] auditor of RICHARD SALIBA
- [Directorship, incoming] director of KENNETH PISCOPO
- [Directorship, incoming] judicial representative of BARBARA STEPHAN
- [Directorship, incoming] legal representative of KENNETH PISCOPO
- [Directorship, incoming] judicial representative of KENNETH PISCOPO
- [Directorship, incoming] director of IVAN CALLEJA
- [Directorship, incoming] legal representative of MANUEL PISCOPO
- [Directorship, incoming] secretary of MANUEL PISCOPO
- [Directorship, incoming] director of MANUEL PISCOPO
- [Ownership, incoming] shareholder of Joseph Pace
- [Ownership, incoming] shareholder of KENNETH PISCOPO
- [Ownership, incoming] shareholder of FRANKIE CASSAR
- [Ownership, incoming] shareholder of MANUEL PISCOPO
- [Ownership, incoming] shareholder of EMMANUEL ZAMMIT
- [Ownership, incoming] shareholder of BARBARA STEPHAN
- [Directorship, incoming] judicial representative of FRANKIE CASSAR
- [Ownership, incoming] shareholder of VICTOR SCIRIHA
- [Directorship, incoming] legal representative of FRANKIE CASSAR
- [Directorship, incoming] judicial representative of EMMANUEL ZAMMIT
- [Ownership, incoming] shareholder of IVAN CALLEJA
- [Directorship, incoming] legal representative of EMMANUEL ZAMMIT
- [Directorship, incoming] director of EMMANUEL ZAMMIT
- [Directorship, incoming] legal representative of BARBARA STEPHAN
- [Directorship, incoming] judicial representative of MANUEL PISCOPO
- [Directorship, incoming] director of BARBARA STEPHAN
- [Directorship, incoming] director of FRANKIE CASSAR
- [Directorship, incoming] judicial representative of VICTOR SCIRIHA
- [Directorship, incoming] judicial representative of IVAN CALLEJA
- [Directorship, incoming] director of VICTOR SCIRIHA
- [Directorship, incoming] legal representative of IVAN CALLEJA