GOZO VILLAS 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
- 1966-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058335
Relationships
- [Directorship, incoming] auditor of MARIO GRECH
- [Directorship, incoming] judicial representative of JOSEPHINE GRECH
- [Directorship, incoming] legal representative of JOSEPHINE GRECH
- [Directorship, incoming] director of JOSEPHINE GRECH
- [Directorship, incoming] judicial representative of RAYMOND DEBRINCAT
- [Directorship, incoming] legal representative of RAYMOND DEBRINCAT
- [Directorship, incoming] director of RAYMOND DEBRINCAT
- [Directorship, incoming] secretary of RAYMOND DEBRINCAT
- [Directorship, incoming] legal representative of LOUISE BAJADA
- [Directorship, incoming] director of LOUISE BAJADA
- [Directorship, incoming] judicial representative of LOUISE BAJADA
- [Ownership, incoming] shareholder of JOSEPHINE GRECH
- [Ownership, incoming] shareholder of ANTOINE DE BRINCAT
- [Ownership, incoming] shareholder of RAYMOND DEBRINCAT
- [Ownership, incoming] shareholder of CARMEN BAJADA
- [Ownership, incoming] shareholder of CHRISTIAN BAJADA
- [Ownership, incoming] shareholder of LOUISE BAJADA