(GIBRALTAR) TRUSTEES 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
- 2016-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080587
Relationships
- [Directorship, incoming] director of JOHN STEFAN CAETANO
- [Directorship, incoming] director of JOHN BRIAN PEREZ
- [Directorship, incoming] director of GIBRO SECRETARIES LIMITED
- [Directorship, incoming] local representative of ROBERT BORG
- [Directorship, incoming] legal representative of JOHN STEFAN CAETANO
- [Directorship, incoming] legal representative of JAMES STUART RODRIGUEZ
- [Directorship, incoming] director of JENSSEN ELLUL
- [Directorship, incoming] judicial representative of JOHN BRIAN PEREZ
- [Directorship, incoming] judicial representative of JOHN STEFAN CAETANO
- [Directorship, incoming] judicial representative of ANNE MARIE RODRIGUEZ
- [Directorship, incoming] legal representative of NICHOLAS DOMINIC WRIGHT
- [Directorship, incoming] judicial representative of JENSSEN ELLUL
- [Directorship, incoming] director of NICHOLAS DOMINIC WRIGHT
- [Directorship, incoming] director of ANNE MARIE RODRIGUEZ
- [Directorship, incoming] judicial representative of JAMES STUART RODRIGUEZ
- [Directorship, incoming] judicial representative of NICHOLAS DOMINIC WRIGHT
- [Directorship, incoming] director of JAMES STUART RODRIGUEZ
- [Directorship, incoming] legal representative of JENSSEN ELLUL
- [Directorship, incoming] legal representative of ANNE MARIE RODRIGUEZ
- [Directorship, incoming] legal representative of JOHN BRIAN PEREZ