THE GUEST EXPERIENCE COMPANY 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
- 2015-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068340
Relationships
- [Directorship, incoming] judicial representative of BERNICE CAUCHI AQUILINA
- [Directorship, incoming] secretary of BERNICE CAUCHI AQUILINA
- [Directorship, incoming] director of BERNICE CAUCHI AQUILINA
- [Directorship, incoming] legal representative of BERNICE CAUCHI AQUILINA
- [Directorship, incoming] legal representative of ANSON DAVID AQUILINA
- [Directorship, incoming] judicial representative of ANSON DAVID AQUILINA
- [Directorship, incoming] director of ANSON DAVID AQUILINA
- [Directorship, incoming] director of ADRIAN CAUCHI
- [Directorship, incoming] legal representative of ADRIAN CAUCHI
- [Directorship, incoming] judicial representative of ADRIAN CAUCHI
- [Ownership, incoming] shareholder of BERNICE CAUCHI AQUILINA
- [Ownership, incoming] shareholder of ADRIAN CAUCHI
- [Directorship, incoming] director of BIRGIT OIDRAM
- [Directorship, incoming] legal representative of BIRGIT OIDRAM
- [Directorship, incoming] judicial representative of BIRGIT OIDRAM
- [Ownership, incoming] shareholder of TGFM INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of BIRGIT OIDRAM