GAMMA CAPITAL TRADER LTD
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
- 2014-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059541
Relationships
- [Directorship, incoming] judicial representative of MARCELLO SERTONI
- [Directorship, incoming] director of EROS LOMBARDO
- [Directorship, incoming] judicial representative of ENZO FILIPPINI
- [Directorship, incoming] legal representative of ENZO FILIPPINI
- [Directorship, incoming] judicial representative of EROS LOMBARDO
- [Directorship, incoming] director of MARCELLO SERTONI
- [Directorship, incoming] director of ENZO FILIPPINI
- [Directorship, incoming] legal representative of EROS LOMBARDO
- [Directorship, incoming] director of FIORELLA MANARA
- [Directorship, incoming] secretary of FIORELLA MANARA
- [Directorship, incoming] legal representative of MARCELLO SERTONI
- [Directorship, incoming] judicial representative of FIORELLA MANARA
- [Directorship, incoming] legal representative of FIORELLA MANARA
- [Ownership, incoming] shareholder of LUCENDRO HOLDING LIMITED
- [Ownership, incoming] shareholder of EROS LOMBARDO
- [Ownership, incoming] shareholder of MARCELLO SERTONI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS