TA' GRABIEL DEGABRIELE COMPANY 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: 1988-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55079981

Relationships

[Directorship, incoming] auditor of NEXIA BT
[Directorship, incoming] legal representative of JOHN BIANCO
[Directorship, incoming] director of JOHN BIANCO
[Directorship, incoming] judicial representative of JOHN BIANCO
[Directorship, incoming] legal representative of MARIO BIANCO
[Directorship, incoming] judicial representative of PAUL BIANCO
[Directorship, incoming] legal representative of CARMELO BIANCO
[Directorship, incoming] director of MARIO BIANCO
[Directorship, incoming] director of PAUL BIANCO
[Directorship, incoming] judicial representative of CARMELO BIANCO
[Directorship, incoming] legal representative of PAUL BIANCO
[Directorship, incoming] director of CARMELO BIANCO
[Directorship, incoming] judicial representative of MARIO BIANCO
[Ownership, incoming] shareholder of JOHN BIANCO
[Ownership, incoming] shareholder of RITA CALLEJA
[Ownership, incoming] shareholder of PAUL BIANCO
[Ownership, incoming] shareholder of VINCENT BIANCO
[Ownership, incoming] shareholder of CARMELO BIANCO
[Ownership, incoming] shareholder of MARIA ANNA VELLA GALEA
[Ownership, incoming] shareholder of ANTHONY CALLEJA
[Ownership, incoming] shareholder of JOSEPH CALLEJA
[Ownership, incoming] shareholder of ANNA CALLEJA
[Directorship, incoming] secretary of CARMELO BIANCO
[Ownership, incoming] shareholder of MARIO BIANCO
[Ownership, incoming] shareholder of FRANCIS REV OF BIANCO