GAP GROUP PLC
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
- 2016-06-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073230
Relationships
- [Directorship, incoming] secretary of PAUL ATTARD
- [Directorship, incoming] director of PAUL ATTARD
- [Directorship, incoming] legal representative of PAUL ATTARD
- [Directorship, incoming] judicial representative of PAUL ATTARD
- [Directorship, incoming] director of ADRIAN MUSCAT
- [Directorship, incoming] legal representative of ADRIAN MUSCAT
- [Directorship, incoming] judicial representative of MARK CASTILLO
- [Directorship, incoming] judicial representative of ADRIAN MUSCAT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] legal representative of MARK CASTILLO
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Ownership, incoming] shareholder of ADRIAN MUSCAT
- [Ownership, incoming] shareholder of GEORGE MUSCAT
- [Ownership, incoming] shareholder of PAUL ATTARD
- [Ownership, incoming] shareholder of GAP GROUP INVESTMENTS (II) LIMITED
- [Directorship, incoming] legal representative of FRANCIS X GOUDER
- [Directorship, incoming] director of FRANCIS X GOUDER
- [Directorship, incoming] judicial representative of FRANCIS X GOUDER
- [Directorship, incoming] director of MARK CASTILLO