LOUIS DE GABRIELE

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56017507

Relationships (showing 100 of 101)

[Directorship, outgoing] secretary of MALTA INTERNATIONAL AIRPORT P.L.C.
[Directorship, outgoing] liquidator of BONFIGLIOLI ENGINEERING LTD
[Directorship, outgoing] secretary of GRAND HARBOUR MARINA P.L.C.
[Directorship, outgoing] judicial representative of THE BLUE OYSTER LIMITED
[Directorship, outgoing] director of LUCHEE LIMITED
[Directorship, outgoing] secretary of D & S INTERNATIONAL CONSULTANT LIMITED
[Directorship, outgoing] secretary of ENERGY RELATED CONSULTANTS LIMITED
[Directorship, outgoing] director of UNSEI LIMITED
[Directorship, outgoing] legal representative of BR EUROPE (MALTA) III LTD
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITED
[Directorship, outgoing] director of MGP EUROPE (MALTA) IV LTD
[Directorship, outgoing] director of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of LUCHEE LIMITED
[Directorship, outgoing] secretary of LUCHEE LIMITED
[Directorship, outgoing] director of D & S INTERNATIONAL CONSULTANT LIMITED
[Directorship, outgoing] legal representative of UNSEI LIMITED
[Directorship, outgoing] legal representative of BR ASIA (MALTA) III LTD
[Directorship, outgoing] director of BR EUROPE (MALTA) III LTD
[Directorship, outgoing] secretary of EURASIA ADDITIVES LIMITED
[Directorship, outgoing] judicial representative of CP LIMITED
[Directorship, outgoing] liquidator of BUKJOL LIMITED
[Directorship, outgoing] legal representative of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITED
[Directorship, outgoing] judicial representative of BR EUROPE PARALLEL (MALTA) LTD
[Directorship, outgoing] director of BR ASIA (MALTA) LTD.
[Directorship, outgoing] legal representative of BR JAPAN CORE PLUS (MALTA) LTD
[Directorship, outgoing] legal representative of BR EUROPE AIV (MALTA) LTD
[Directorship, outgoing] director of BR ASIA (MALTA) III LTD
[Directorship, outgoing] judicial representative of FONT HOLDING LIMITED
[Directorship, outgoing] secretary of Eco Management Holdings (Malta) 2 Limited
[Directorship, outgoing] secretary of HAL MANN VELLA GROUP P.L.C.
[Directorship, outgoing] secretary of APPLE CORE FOODS LTD
[Directorship, outgoing] judicial representative of LUCHEE LIMITED
[Directorship, outgoing] legal representative of D & S INTERNATIONAL CONSULTANT LIMITED
[Directorship, outgoing] judicial representative of ENERGY RELATED CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of KIDS IN MOTION LIMITED
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITED
[Directorship, outgoing] secretary of JPMorgan European Property Holding Malta 3 Limited
[Directorship, outgoing] director of BR EUROPE (MALTA) LTD
[Directorship, outgoing] judicial representative of UNSEI LIMITED
[Directorship, outgoing] judicial representative of BR ASIA (MALTA) III LTD
[Directorship, outgoing] director of Font Trading Limited
[Directorship, outgoing] secretary of JPMorgan European Property Holding Malta 11 Limited
[Directorship, outgoing] legal representative of MGP EUROPE (MALTA) IV LTD
[Directorship, outgoing] secretary of APPLE INVEST LIMITED
[Directorship, outgoing] secretary of DATATRAK MENA LTD
[Directorship, outgoing] judicial representative of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] director of ENERGY RELATED CONSULTANTS LIMITED
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITED
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITED
[Directorship, outgoing] director of BR EUROPE PARALLEL (MALTA) LTD
[Directorship, outgoing] judicial representative of BR EUROPE (MALTA) LTD
[Directorship, outgoing] judicial representative of BR ASIA (MALTA) LTD.
[Directorship, outgoing] secretary of BAWAG FINANCE MALTA LTD.
[Directorship, outgoing] secretary of UNIBET GROUP PLC
[Directorship, outgoing] director of BR EUROPE PARALLEL AIV (MALTA) LTD
[Directorship, outgoing] director of FONT HOLDING LIMITED
[Directorship, outgoing] judicial representative of Font Trading Limited
[Directorship, outgoing] director of CP LIMITED
[Directorship, outgoing] secretary of GREENBRIDGE LIMITED
[Directorship, outgoing] judicial representative of MGP EUROPE (MALTA) IV LTD
[Directorship, outgoing] secretary of Ananea Funds SICAV plc
[Directorship, outgoing] secretary of IWORLD GROUP MANAGEMENT LTD
[Directorship, outgoing] secretary of iDeasTank Limited
[Directorship, outgoing] legal representative of BR ASIA (MALTA) LTD.
[Directorship, outgoing] judicial representative of BR JAPAN CORE PLUS (MALTA) LTD
[Directorship, outgoing] director of BR EUROPE AIV (MALTA) LTD
[Directorship, outgoing] secretary of BIOSEUTICA LIMITED
[Directorship, outgoing] legal representative of Font Trading Limited
[Directorship, outgoing] secretary of PORTIONED FOOD SUPPLIES MALTA LIMITED
[Directorship, outgoing] secretary of ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITED
[Directorship, outgoing] liquidator of BONFIGLIOLI TRADING LTD
[Directorship, outgoing] director of THE BLUE OYSTER LIMITED
[Directorship, outgoing] secretary of BAWAG MALTA BANK LIMITED
[Directorship, outgoing] secretary of BODENSEE LIMITED
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITED
[Directorship, outgoing] secretary of JPMorgan European Property Holding Malta 4 Limited
[Directorship, outgoing] legal representative of BR EUROPE (MALTA) LTD
[Directorship, outgoing] director of BR JAPAN CORE PLUS (MALTA) LTD
[Directorship, outgoing] liquidator of MILLER MALTA LIMITED
[Directorship, outgoing] judicial representative of BR EUROPE PARALLEL AIV (MALTA) LTD
[Directorship, outgoing] judicial representative of BR EUROPE AIV (MALTA) LTD
[Directorship, outgoing] legal representative of FONT HOLDING LIMITED
[Directorship, outgoing] secretary of SIR EDMOND HOLDINGS LIMITED
[Directorship, outgoing] secretary of SC EQUITY TRADING LIMITED
[Directorship, outgoing] secretary of IWORLD GROUP EUROPE HOLDINGS P.L.C.
[Directorship, outgoing] secretary of IMODEL MUSIC HOLDINGS LTD.
[Directorship, outgoing] legal representative of THE BLUE OYSTER LIMITED
[Directorship, outgoing] secretary of THE BLUE OYSTER LIMITED
[Directorship, outgoing] judicial representative of D & S INTERNATIONAL CONSULTANT LIMITED
[Directorship, outgoing] legal representative of ENERGY RELATED CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of BR EUROPE PARALLEL (MALTA) LTD
[Directorship, outgoing] legal representative of BR EUROPE PARALLEL AIV (MALTA) LTD
[Directorship, outgoing] judicial representative of BR EUROPE (MALTA) III LTD
[Directorship, outgoing] secretary of JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED
[Directorship, outgoing] secretary of PORTIONED FOOD SUPPLIES HOLDING LIMITED
[Directorship, outgoing] legal representative of CP LIMITED
[Ownership, outgoing] shareholder of MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED
[Ownership, outgoing] shareholder of FONT HOLDING LIMITED
[Ownership, outgoing] shareholder of WIGNACOURT FUNDS SICAV P.L.C.