GAP GROUP INVESTMENTS 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
- 2015-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068906
Relationships
- [Directorship, incoming] judicial representative of ADRIAN MUSCAT
- [Directorship, incoming] director of ADRIAN MUSCAT
- [Directorship, incoming] legal representative of ADRIAN MUSCAT
- [Directorship, incoming] legal representative of FRANCIS X GOUDER
- [Directorship, incoming] director of PAUL ATTARD
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of PAUL ATTARD
- [Directorship, incoming] legal representative of PAUL ATTARD
- [Directorship, incoming] secretary of PAUL ATTARD
- [Ownership, incoming] shareholder of ADRIAN MUSCAT
- [Ownership, incoming] shareholder of GEORGE MUSCAT
- [Ownership, incoming] shareholder of PAUL ATTARD
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of FRANCIS X GOUDER
- [Directorship, incoming] director of FRANCIS X GOUDER