GM GROUP P.L.C.

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: 2015-02-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55065726

Relationships (showing 100 of 132)

[Directorship, incoming] judicial representative of GUIDO MIZZI
[Directorship, incoming] legal representative of KJELL-ERIK ENDRESEN
[Directorship, incoming] director of KJELL-ERIK ENDRESEN
[Directorship, incoming] judicial representative of KJELL-ERIK ENDRESEN
[Ownership, incoming] shareholder of Ligia-Rodica Popescu
[Ownership, incoming] shareholder of Mark Robert Cooper
[Ownership, incoming] shareholder of David Anthony Rankin
[Ownership, incoming] shareholder of Gary Anthony Hogg
[Ownership, incoming] shareholder of James Adcock
[Ownership, incoming] shareholder of Jan Steine
[Ownership, incoming] shareholder of Ole Anda Marthinsen
[Ownership, incoming] shareholder of Eivind Wathne
[Ownership, incoming] shareholder of Svein Erik Skribeland
[Ownership, incoming] shareholder of Ole Gunnar HelgÃ¸y
[Ownership, incoming] shareholder of Eirik Midttun
[Ownership, incoming] shareholder of GITS Contracting Pte Ltd
[Ownership, incoming] shareholder of Gunnar Hausberg
[Ownership, incoming] shareholder of Marianne Kirkeby
[Ownership, incoming] shareholder of Peter John Yearsley
[Ownership, incoming] shareholder of Stian Hjoberg
[Ownership, incoming] shareholder of Richard Guy Howell
[Ownership, incoming] shareholder of Jakub Hagalio RavnÃ¥s
[Ownership, incoming] shareholder of Marita Kaland
[Ownership, incoming] shareholder of Thor Hui Ting
[Ownership, incoming] shareholder of Sigrun Obrestad
[Ownership, incoming] shareholder of Bernt Magnus Ege
[Ownership, incoming] shareholder of Thomas Thoreby
[Ownership, incoming] shareholder of Quang Chung Dinh
[Ownership, incoming] shareholder of Arne Vagle
[Ownership, incoming] shareholder of Gry Lunde
[Ownership, incoming] shareholder of Morten Lyssand
[Ownership, incoming] shareholder of Signe Storaker
[Ownership, incoming] shareholder of Per Stale Larsen
[Ownership, incoming] shareholder of Eirik Sundve
[Ownership, incoming] shareholder of Sissel Oftedal
[Ownership, incoming] shareholder of Thorgeir Anundsen
[Ownership, incoming] shareholder of Trond Reinertsen
[Ownership, incoming] shareholder of Helene Espedal-Selvag
[Ownership, incoming] shareholder of Roy Andre Erland
[Ownership, incoming] shareholder of Mikal Grure Eie
[Ownership, incoming] shareholder of Kimberly Ann Mercier
[Ownership, incoming] shareholder of Camilla Moon
[Ownership, incoming] shareholder of Jan-Andre Asmarvik
[Ownership, incoming] shareholder of Stein Erik Olsen
[Ownership, incoming] shareholder of Kai Arne Sheby-Lerstad
[Ownership, incoming] shareholder of Solveig Stornes
[Ownership, incoming] shareholder of Ragnar Egset
[Ownership, incoming] shareholder of Even Rosenlund
[Ownership, incoming] shareholder of Paul Goodwin
[Ownership, incoming] shareholder of Helge Hydle
[Ownership, incoming] shareholder of Rolf Kramvig
[Ownership, incoming] shareholder of Leo EmblemsvÃ¥g Dag
[Ownership, incoming] shareholder of Petter Nilsen
[Ownership, incoming] shareholder of Robert James Askins
[Ownership, incoming] shareholder of Thomas Solberg
[Ownership, incoming] shareholder of Hayley McLean
[Ownership, incoming] shareholder of Walter D Rodriguez
[Ownership, incoming] shareholder of Simon Edward Vivian Bennett
[Ownership, incoming] shareholder of Richard Nortcliffe
[Ownership, incoming] shareholder of Andew Henry Giles
[Ownership, incoming] shareholder of Jim Zheng
[Ownership, incoming] shareholder of Alberto Morandi
[Ownership, incoming] shareholder of Mohamed Mahmud Hussein
[Ownership, incoming] shareholder of Mathew Bateman
[Ownership, incoming] shareholder of Todd Adam
[Ownership, incoming] shareholder of Jonathan William Logan
[Ownership, incoming] shareholder of Jonathan Paul Cook
[Ownership, incoming] shareholder of Mohamad Yasin
[Ownership, incoming] shareholder of International Oilfield Services AS
[Ownership, incoming] shareholder of Simanida Holding AS
[Ownership, incoming] shareholder of Rocky Sangadji
[Ownership, incoming] shareholder of David Robert Drew
[Ownership, incoming] shareholder of Matthew Bernstein
[Ownership, incoming] shareholder of Steven Davidson Wight
[Ownership, incoming] shareholder of Ekkehard Stade
[Ownership, incoming] shareholder of Borgland Invest AS (Peder Sortland)
[Ownership, incoming] shareholder of Satyr AS
[Ownership, incoming] shareholder of Roy Michael Pasaribu
[Ownership, incoming] shareholder of Captura AS
[Ownership, incoming] shareholder of Ho Hai Luu
[Ownership, incoming] shareholder of David John Faulkner
[Ownership, incoming] shareholder of Briefo AS
[Ownership, incoming] shareholder of Arda Holding AS
[Ownership, incoming] shareholder of Nguyen Thi Mai
[Ownership, incoming] shareholder of Daniele Biancato
[Ownership, incoming] shareholder of Hjellum Invest AS
[Ownership, incoming] shareholder of Faidzy Abin Abdul Rahman
[Ownership, incoming] shareholder of Heidryn Cheong
[Ownership, incoming] shareholder of Amir Anna Kelem
[Ownership, incoming] shareholder of Mai Hoang Lac
[Ownership, incoming] shareholder of Pedro Guilherme Castello Branco Arriage e Cunh
[Ownership, incoming] shareholder of So Chen Linda Lim
[Ownership, incoming] shareholder of Rachel MacLean
[Ownership, incoming] shareholder of Leah McConkey
[Ownership, incoming] shareholder of Sameer Singh Ragihuwanshi
[Ownership, incoming] shareholder of Sirajudheen Areekkian
[Ownership, incoming] shareholder of Nyein Thwin Zaw
[Ownership, incoming] shareholder of Aye Mi San
[Ownership, incoming] shareholder of Joseph Farrell-Dillon
[Ownership, incoming] shareholder of Syed Ibrar Ali Shah