C.G.M. DEVELOPMENTS
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
- 2010-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55084572
Relationships
- [Directorship, incoming] director of PETER CARUANA
- [Directorship, incoming] legal representative of TONY GRECH
- [Directorship, incoming] legal representative of PETER CARUANA
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of PETER CARUANA
- [Ownership, incoming] shareholder of TONY GRECH
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of PETER CARUANA
- [Ownership, incoming] shareholder of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of TONY GRECH
- [Directorship, incoming] director of TONY GRECH
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of JOSEPH MICALLEF
- [Directorship, incoming] legal representative of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH MICALLEF