GRANT THORNTON SERVICES 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
- 2015-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065026
Relationships
- [Directorship, incoming] legal representative of AUSTIN R DEMAJO
- [Directorship, incoming] director of AUSTIN R DEMAJO
- [Directorship, incoming] judicial representative of AUSTIN R DEMAJO
- [Directorship, incoming] judicial representative of ROBERT GEISMANN
- [Directorship, incoming] legal representative of ROBERT GEISMANN
- [Directorship, incoming] director of ROBERT GEISMANN
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] legal representative of WAYNE PISANI
- [Ownership, incoming] shareholder of GRANT THORNTON
- [Directorship, incoming] judicial representative of WAYNE PISANI
- [Directorship, incoming] director of WAYNE PISANI
- [Ownership, incoming] shareholder of MARK ANTHONY BUGEJA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of MARK ANTHONY BUGEJA
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] secretary of WAYNE PISANI
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Directorship, incoming] director of JOSEPH A PULLICINO
- [Directorship, incoming] director of STEFANO MALLIA
- [Directorship, incoming] legal representative of JOSEPH A PULLICINO
- [Directorship, incoming] legal representative of MARK ANTHONY BUGEJA
- [Directorship, incoming] director of MARK ANTHONY BUGEJA
- [Directorship, incoming] judicial representative of JOSEPH A PULLICINO
- [Directorship, incoming] legal representative of GERALDINE SCHEMBRI
- [Directorship, incoming] judicial representative of GERALDINE SCHEMBRI
- [Directorship, incoming] director of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of STEFANO MALLIA