GMT AIRCRAFT LEASING 12, LLC
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
- 2011-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081144
Relationships
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of WILLIAM RANDALL DIETRICH
- [Directorship, incoming] local representative of JOHN CARBONE
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] legal representative of ALBERT FIORAVANTI
- [Directorship, incoming] director of ALBERT FIORAVANTI
- [Directorship, incoming] judicial representative of ALBERT FIORAVANTI
- [Directorship, incoming] legal representative of WILLIAM RANDALL DIETRICH
- [Directorship, incoming] secretary of BEN EARTHMAN
- [Directorship, incoming] judicial representative of JOHN CARBONE
- [Directorship, incoming] director of JOHN CARBONE
- [Directorship, incoming] legal representative of JOHN CARBONE
- [Directorship, incoming] director of WILLIAM RANDALL DIETRICH
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] legal representative of GUIDO MIZZI