GLOBAL GARDEN SICAV P.L.C.
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
- 2016-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087843
Relationships
- [Directorship, incoming] judicial representative of LEA ABI SALEH
- [Directorship, incoming] legal representative of LEA ABI SALEH
- [Directorship, incoming] secretary of SILVIA BON
- [Directorship, incoming] director of LEA ABI SALEH
- [Directorship, incoming] legal representative of Joseph Xuereb
- [Directorship, incoming] judicial representative of ROBERTO COLAPINTO
- [Ownership, incoming] shareholder of SEBASTIEN DE THOLOMESE DE PRINSAC
- [Ownership, incoming] shareholder of CLAUDIE DE THOLOMESE DE PRINSAC
- [Ownership, incoming] shareholder of PETRA PEZZIMENTI
- [Directorship, incoming] judicial representative of Joseph Xuereb
- [Directorship, incoming] director of Joseph Xuereb
- [Ownership, incoming] shareholder of ROBERTO PEZZIMENTI
- [Ownership, incoming] shareholder of NICOLO' VALDETTARO
- [Ownership, incoming] shareholder of ROBERTO COLAPINTO
- [Directorship, incoming] director of ROBERTO COLAPINTO
- [Directorship, incoming] legal representative of ROBERTO COLAPINTO