GORDON THEOBALD
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029811
Relationships
- [Directorship, outgoing] director of 24 CONTACT CENTRES LIMITED
- [Directorship, outgoing] director of B2BMALTA LTD
- [Directorship, outgoing] director of PH2000 LIMITED
- [Directorship, outgoing] director of MUNTHER LIMITED
- [Directorship, outgoing] director of DGSM Ltd.
- [Directorship, outgoing] judicial representative of 24BPO LIMITED
- [Directorship, outgoing] judicial representative of DGSM Ltd.
- [Directorship, outgoing] legal representative of 24BPO LIMITED
- [Directorship, outgoing] secretary of PH2000 LIMITED
- [Directorship, outgoing] legal representative of B2BMALTA LTD
- [Directorship, outgoing] secretary of DGSM Ltd.
- [Directorship, outgoing] judicial representative of PH2000 LIMITED
- [Directorship, outgoing] secretary of B2BMALTA LTD
- [Directorship, outgoing] director of 24BPO LIMITED
- [Directorship, outgoing] judicial representative of NACS LIMITED
- [Directorship, outgoing] director of NACS LIMITED
- [Directorship, outgoing] judicial representative of B2BMALTA LTD
- [Directorship, outgoing] legal representative of NACS LIMITED
- [Directorship, outgoing] legal representative of DGSM Ltd.
- [Ownership, outgoing] shareholder of B2BMALTA LTD
- [Ownership, outgoing] shareholder of 24BPO LIMITED
- [Ownership, outgoing] shareholder of 24 CONTACT CENTRES LIMITED
- [Ownership, outgoing] shareholder of NACS LIMITED