GT HOLDINGS 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
- 2014-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062037
Relationships
- [Directorship, incoming] director of AVI BOUHADANA
- [Directorship, incoming] judicial representative of AVI BOUHADANA
- [Directorship, incoming] director of YARON SWERDLOW
- [Directorship, incoming] legal representative of JONATHAN SWERDLOW
- [Directorship, incoming] director of JONATHAN SWERDLOW
- [Directorship, incoming] legal representative of YARON SWERDLOW
- [Directorship, incoming] legal representative of MICHAEL ELIE HALIMI
- [Directorship, incoming] director of MICHAEL ELIE HALIMI
- [Directorship, incoming] judicial representative of MICHAEL ELIE HALIMI
- [Directorship, incoming] judicial representative of YARON SWERDLOW
- [Directorship, incoming] judicial representative of JONATHAN SWERDLOW
- [Ownership, incoming] shareholder of CAROLE LELLOUCHE
- [Ownership, incoming] shareholder of MAKOR VENTURES PTE LTD
- [Directorship, incoming] secretary of JOSEPH BORG
- [Ownership, incoming] shareholder of ELEONORE ANSARI-DJABERI
- [Ownership, incoming] shareholder of JONATHAN SWERDLOW
- [Directorship, incoming] legal representative of AVI BOUHADANA
- [Directorship, incoming] auditor of NEXIA BT