Gnejna Property 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
- 2014-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060976
Relationships
- [Directorship, incoming] judicial representative of Verginia Jean Camilleri
- [Directorship, incoming] legal representative of Verginia Jean Camilleri
- [Directorship, incoming] secretary of Verginia Jean Camilleri
- [Directorship, incoming] director of Verginia Jean Camilleri
- [Directorship, incoming] legal representative of Alfred Camilleri
- [Directorship, incoming] judicial representative of Alfred Camilleri
- [Directorship, incoming] director of Alfred Camilleri
- [Directorship, incoming] judicial representative of Ivynne Grixti
- [Directorship, incoming] director of Ivynne Grixti
- [Directorship, incoming] legal representative of Ivynne Grixti
- [Ownership, incoming] shareholder of IMM Investments Limited
- [Directorship, incoming] director of MARIO GRIXTI
- [Ownership, incoming] shareholder of Edania Investments Limited
- [Directorship, incoming] legal representative of MARIO GRIXTI
- [Directorship, incoming] judicial representative of MARIO GRIXTI
- [Ownership, incoming] shareholder of Edania IMM Limited