GNI 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
- 2016-10-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075515
Relationships
- [Directorship, incoming] director of PIERRE CACHIA
- [Directorship, incoming] judicial representative of PIERRE CACHIA
- [Directorship, incoming] judicial representative of SAVIOUR DINGLI
- [Directorship, incoming] legal representative of SAVIOUR DINGLI
- [Directorship, incoming] director of SAVIOUR DINGLI
- [Directorship, incoming] legal representative of DESMOND MIZZI
- [Directorship, incoming] legal representative of ANNALISE MIZZI
- [Directorship, incoming] legal representative of PIERRE CACHIA
- [Directorship, incoming] secretary of JOSEPH SPITERI
- [Ownership, incoming] shareholder of PIERRE CACHIA
- [Ownership, incoming] shareholder of SAVIOUR DINGLI
- [Directorship, incoming] director of DESMOND MIZZI
- [Directorship, incoming] director of ANNALISE MIZZI
- [Ownership, incoming] shareholder of D.M. HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of DESMOND MIZZI
- [Directorship, incoming] judicial representative of ANNALISE MIZZI