G M CORPORATE AND FIDUCIARY SERVICES LIMITED
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/56079455
Relationships (showing 100 of 103)
- [Directorship, outgoing] director of EVRICA COMMERCE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of JAMES J. TRUST LIMITED
- [Directorship, outgoing] judicial representative of MEDFEEDER (MALTA) LIMITED
- [Directorship, outgoing] director of PEAK MEDIA LIMITED
- [Directorship, outgoing] judicial representative of MEIJ LIMITED
- [Directorship, outgoing] director of AUTO CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ADAMAS MARINE LTD
- [Directorship, outgoing] legal representative of MALTA METAL TRADING LTD
- [Directorship, outgoing] judicial representative of CASTLE SHIPPING LIMITED
- [Directorship, outgoing] director of KARAPINA COMMERCE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MEIJ LIMITED
- [Directorship, outgoing] director of EURO OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of LAB5 CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ADAMAS MARINE LTD
- [Directorship, outgoing] director of MALTA METAL TRADING LTD
- [Directorship, outgoing] judicial representative of INTERPLAN LIMITED
- [Directorship, outgoing] judicial representative of PEAK MEDIA LIMITED
- [Directorship, outgoing] judicial representative of LAB5 CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of IGS INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of AUTO CONSULTING LIMITED
- [Directorship, outgoing] legal representative of TKD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PDG HOLDINGS LIMITED
- [Directorship, outgoing] director of MALCAP SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of KARAPINA COMMERCE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TS-Trade Solutions Ltd
- [Directorship, outgoing] legal representative of PEAK MEDIA LIMITED
- [Directorship, outgoing] judicial representative of SEEDS & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TKD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MALCAP SHIPPING LIMITED
- [Directorship, outgoing] director of INTERPLAN LIMITED
- [Directorship, outgoing] director of CASTLE SHIPPING LIMITED
- [Directorship, outgoing] director of CARGO CONTAINER LINE LIMITED
- [Directorship, outgoing] director of TS-Trade Solutions Ltd
- [Directorship, outgoing] legal representative of COOPER & COOPER LTD
- [Directorship, outgoing] director of M. RAISE LIMITED
- [Directorship, outgoing] judicial representative of EURO OPERATIONS LIMITED
- [Directorship, outgoing] director of LAB5 CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of MDY LIMITED
- [Directorship, outgoing] director of TKD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EVRICA COMMERCE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of KARAPINA COMMERCE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of CARGO CONTAINER LINE LIMITED
- [Directorship, outgoing] legal representative of SEEDS & SERVICES LIMITED
- [Directorship, outgoing] director of MEIJ LIMITED
- [Directorship, outgoing] judicial representative of M. RAISE LIMITED
- [Directorship, outgoing] legal representative of EURO OPERATIONS LIMITED
- [Directorship, outgoing] director of PDG HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CASTLE SHIPPING LIMITED
- [Directorship, outgoing] director of MONELLO BEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of JAMES J. TRUST LIMITED
- [Directorship, outgoing] director of MEDFEEDER (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TS-Trade Solutions Ltd
- [Directorship, outgoing] director of COOPER & COOPER LTD
- [Directorship, outgoing] director of SEEDS & SERVICES LIMITED
- [Directorship, outgoing] legal representative of M. RAISE LIMITED
- [Directorship, outgoing] judicial representative of IGS INVESTMENT LIMITED
- [Directorship, outgoing] director of MDY LIMITED
- [Directorship, outgoing] judicial representative of AUTO CONSULTING LIMITED
- [Directorship, outgoing] director of CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PDG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CASTLE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of KARAPINA COMMERCE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ACCESS F. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ACTION F. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CARGO CONTAINER LINE LIMITED
- [Ownership, outgoing] shareholder of HIGH ENERGY LIMITED
- [Ownership, outgoing] shareholder of SEEDS & SERVICES LIMITED
- [Ownership, outgoing] shareholder of VAN GINKEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TKD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SANTINI DUE LIMITED
- [Ownership, outgoing] shareholder of SEA ARROW SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC ACTION SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of MEDFEEDER (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JICHAQ SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of PEAK MEDIA LIMITED
- [Ownership, outgoing] shareholder of MEIJ LIMITED
- [Ownership, outgoing] shareholder of SMART INNOVATIVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AUTO CONSULTING LIMITED
- [Ownership, outgoing] shareholder of AMAZING F. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of LAB5 CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of ADAMAS MARINE LTD
- [Ownership, outgoing] shareholder of CEDRUSEAL LIMITED
- [Ownership, outgoing] shareholder of GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED
- [Ownership, outgoing] shareholder of CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PDG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COOPER & COOPER LTD
- [Ownership, outgoing] shareholder of M. RAISE LIMITED
- [Ownership, outgoing] shareholder of MALCAP SHIPPING LIMITED
- [Ownership, outgoing] shareholder of ABLE F. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of TS-Trade Solutions Ltd
- [Ownership, outgoing] shareholder of EURO OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of AMBITIOUS F. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of E.E.C. TRADE LTD
- [Ownership, outgoing] shareholder of MDY LIMITED
- [Directorship, outgoing] legal representative of MALCAP SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of MONELLO BEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of COOPER & COOPER LTD
- [Directorship, outgoing] director of IGS INVESTMENT LIMITED