DAVID GONZI

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/56052557

Relationships

[Directorship, outgoing] secretary of GRINDER LIMITED
[Directorship, outgoing] legal representative of GA CORPORATE LIMITED
[Directorship, outgoing] secretary of GA CORPORATE LIMITED
[Directorship, outgoing] secretary of PEMBROKE HOLDINGS LTD
[Directorship, outgoing] secretary of NET SYSTEM GROUP LIMITED
[Directorship, outgoing] secretary of TYKE HOLDING LIMITED
[Directorship, outgoing] secretary of Absolute Holding Limited
[Directorship, outgoing] liquidator of KOOOKY LIMITED
[Directorship, outgoing] legal representative of GA MARITIME LIMITED
[Ownership, outgoing] shareholder of GLOBAL (LEGAL) TRANSLATIONS LIMITED
[Ownership, outgoing] shareholder of MRR SERVICES LTD.
[Directorship, outgoing] secretary of DME SERVICES LTD.
[Directorship, outgoing] judicial representative of GONZI GROUP LIMITED
[Directorship, outgoing] secretary of GREENSTREET LIMITED
[Directorship, outgoing] liquidator of iProcess Limited
[Directorship, outgoing] legal representative of AVILEX SERVICES LIMITED
[Directorship, outgoing] judicial representative of Triglav Management Limited
[Directorship, outgoing] secretary of EM@NEY P.L.C.
[Directorship, outgoing] director of TRIKANT LIMITED
[Directorship, outgoing] secretary of BALGER LIMITED
[Directorship, outgoing] secretary of GVM HOLDINGS LIMITED
[Directorship, outgoing] director of AVILEX SERVICES LIMITED
[Directorship, outgoing] secretary of KING LONG EUROPE CO LTD
[Directorship, outgoing] judicial representative of MALTA RESIDENCE LTD
[Directorship, outgoing] secretary of TL LIMITED
[Directorship, outgoing] liquidator of NORWATT NORDIC POWER SICAV PLC
[Directorship, outgoing] director of GLOBAL (LEGAL) TRANSLATIONS LIMITED
[Directorship, outgoing] secretary of WIKIBETTING LTD
[Directorship, outgoing] liquidator of SCIENTIFIC GAMES MALTA LIMITED
[Directorship, outgoing] liquidator of S&W HANDLING LOGISTICS SERVICES LIMITED
[Directorship, outgoing] director of GA CORPORATE LIMITED
[Directorship, outgoing] secretary of PRO IPC LIMITED
[Directorship, outgoing] secretary of GOALGAMING LIMITED
[Directorship, outgoing] secretary of CAINE HOLDING LIMITED
[Directorship, outgoing] judicial representative of MRR SERVICES LTD.
[Directorship, outgoing] director of GVM HOLDINGS LIMITED
[Directorship, outgoing] secretary of ZP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EMP SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of GA MARITIME LIMITED
[Directorship, outgoing] legal representative of MRR SERVICES LTD.
[Directorship, outgoing] secretary of MRR SERVICES LTD.
[Directorship, outgoing] secretary of Club Persia Airlines Limited
[Directorship, outgoing] secretary of GONZI GROUP LIMITED
[Directorship, outgoing] secretary of PERSIAN MEDIA CORPORATION LIMITED
[Directorship, outgoing] secretary of LEMBEX GLOBAL INVESTMENTS LTD
[Directorship, outgoing] judicial representative of AVILEX SERVICES LIMITED
[Directorship, outgoing] secretary of GLIMMER PKR LTD
[Directorship, outgoing] secretary of Grinder Pkr Limited
[Directorship, outgoing] director of Triglav Management Limited
[Directorship, outgoing] director of MALTA RESIDENCE LTD
[Directorship, outgoing] secretary of MALTA RESIDENCE LTD
[Directorship, outgoing] judicial representative of EMP SYSTEMS LIMITED
[Directorship, outgoing] secretary of TRIKANT LIMITED
[Directorship, outgoing] local representative of SHANDA CONSULT LTD MALTA BRANCH
[Directorship, outgoing] director of MRR SERVICES LTD.
[Directorship, outgoing] secretary of BLUE CREDIT LIMITED
[Directorship, outgoing] secretary of GLIMMER LIMITED
[Directorship, outgoing] legal representative of GONZI GROUP LIMITED
[Directorship, outgoing] judicial representative of GVM HOLDINGS LIMITED
[Directorship, outgoing] secretary of Digital Gaming Limited
[Directorship, outgoing] legal representative of Triglav Management Limited
[Directorship, outgoing] legal representative of MALTA RESIDENCE LTD
[Directorship, outgoing] legal representative of TRIKANT LIMITED
[Directorship, outgoing] director of GA MARITIME LIMITED
[Ownership, outgoing] shareholder of GLOBAL TRANSLATION SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of GA MARITIME LIMITED
[Directorship, outgoing] director of GLOBAL TRANSLATION SOLUTIONS LIMITED
[Directorship, outgoing] secretary of L.C. LIMITED
[Directorship, outgoing] secretary of Oracle Gaming Limited
[Directorship, outgoing] secretary of SERMAL FINANCE & SERVICES LIMITED
[Directorship, outgoing] director of GONZI GROUP LIMITED
[Directorship, outgoing] legal representative of GVM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GA CORPORATE LIMITED
[Directorship, outgoing] secretary of ERS MALTA LIMITED
[Directorship, outgoing] secretary of ZP SERVICES LIMITED
[Directorship, outgoing] secretary of Digital Live Ltd
[Directorship, outgoing] director of EMP SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of TRIKANT LIMITED