GOZO BERRIES 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
- 2014-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061703
Relationships
- [Directorship, incoming] director of PETRUS MARINUS JOANNES VAN DIJK
- [Directorship, incoming] judicial representative of GODFRIED LEONARDUS JOHANNES DOUVEN
- [Directorship, incoming] legal representative of PETRUS MARINUS JOANNES VAN DIJK
- [Directorship, incoming] legal representative of GODFRIED LEONARDUS JOHANNES DOUVEN
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] judicial representative of Frank Xerri
- [Directorship, incoming] secretary of JOSEPH GRECH
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] director of GODFRIED LEONARDUS JOHANNES DOUVEN
- [Directorship, incoming] judicial representative of PETRUS MARINUS JOANNES VAN DIJK
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Directorship, incoming] legal representative of Frank Xerri
- [Directorship, incoming] director of Frank Xerri
- [Ownership, incoming] shareholder of GODFRIED LEONARDUS JOHANNES DOUVEN
- [Ownership, incoming] shareholder of PETRUS MARINUS JOANNES VAN DIJK
- [Ownership, incoming] shareholder of Frank Xerri