GLOBAL GOLD (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
- 2014-01-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059498
Relationships
- [Directorship, incoming] judicial representative of CLAUDIO GRASS
- [Directorship, incoming] director of BRENDAN CONLON
- [Directorship, incoming] legal representative of FRANK SUESS
- [Directorship, incoming] legal representative of CLAUDIO GRASS
- [Directorship, incoming] secretary of LAWRENCE BUTTIGIEG
- [Directorship, incoming] legal representative of BRENDAN CONLON
- [Directorship, incoming] director of FRANK SUESS
- [Directorship, incoming] judicial representative of FRANK SUESS
- [Directorship, incoming] judicial representative of ANTHONY G ZAHRA
- [Directorship, incoming] legal representative of ANTHONY G ZAHRA
- [Directorship, incoming] director of ANTHONY G ZAHRA
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO
- [Directorship, incoming] director of CLAUDIO GRASS
- [Directorship, incoming] judicial representative of BRENDAN CONLON
- [Ownership, incoming] shareholder of GLOBAL GOLD AG
- [Ownership, incoming] shareholder of BASTION HOLDINGS LIMITED