GAVIN GULIA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56043374
Relationships
- [Directorship, outgoing] judicial representative of DHALIA ST.JULIANS LTD
- [Directorship, outgoing] judicial representative of DHALIA VALLETTA LIMITED
- [Directorship, outgoing] judicial representative of DHALIA MARKETING LIMITED
- [Directorship, outgoing] judicial representative of DHALIA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of DHALIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DHALIA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DHALIA GOZO LIMITED
- [Directorship, outgoing] judicial representative of G. A. INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] secretary of HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DHALIA NORTH LIMITED
- [Directorship, outgoing] judicial representative of SYNTHIZE LIMITED
- [Directorship, outgoing] judicial representative of GRECH ALEXANDER LIMITED
- [Directorship, outgoing] judicial representative of DHALIA CENTRAL LIMITED
- [Directorship, outgoing] judicial representative of M G CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of MSIDA VALLEY CO. LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of MALTA MARKETING CO. LIMITED
- [Directorship, outgoing] judicial representative of XEMXIJA PROJECTS LTD
- [Directorship, outgoing] judicial representative of Dhalia Holdings Limited
- [Directorship, outgoing] judicial representative of HIGHRISE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DHALIA REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of DHALIA THE STRAND LIMITED
- [Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
- [Directorship, outgoing] judicial representative of DHALIA REAL ESTATE SERVICES LTD
- [Directorship, outgoing] judicial representative of DHALIA INTERNATIONAL CO. LIMITED
- [Directorship, outgoing] director of MALTA MARKETING CO. LIMITED