GFH 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
- 2014-04-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060532
Relationships
- [Directorship, incoming] legal representative of MAXIM KATINOV
- [Directorship, incoming] legal representative of PASQUALE GRANATA
- [Directorship, incoming] judicial representative of PASQUALE GRANATA
- [Directorship, incoming] director of PASQUALE GRANATA
- [Directorship, incoming] judicial representative of MATHIEU PIERRE FLAMINI
- [Directorship, incoming] director of MATHIEU PIERRE FLAMINI
- [Directorship, incoming] legal representative of MATHIEU PIERRE FLAMINI
- [Directorship, incoming] judicial representative of MAXIM KATINOV
- [Directorship, incoming] secretary of MARIE LOUISE VELLA
- [Ownership, incoming] shareholder of PASQUALE GRANATA
- [Ownership, incoming] shareholder of MATHIEU PIERRE FLAMINI
- [Directorship, incoming] director of LEON SEMENENKO
- [Ownership, incoming] shareholder of PEAR BLOSSOM HOLDINGS LIMITED
- [Directorship, incoming] director of MAXIM KATINOV
- [Directorship, incoming] legal representative of LEON SEMENENKO
- [Directorship, incoming] judicial representative of LEON SEMENENKO