G. & G. TRUSTEES & FIDUCIARIES LIMITED
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/56079647
Relationships
- [Directorship, outgoing] legal representative of BILLY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of W.T.I. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BILLY COMPANY LIMITED
- [Directorship, outgoing] legal representative of W.T.I. COMPANY LIMITED
- [Directorship, outgoing] director of RHINE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of I.G.E.A. HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of FIREFLY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of I.G.E.A. HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of BILLY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FIREFLY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RHINE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BULMERS HOLDINGS LIMITED
- [Directorship, outgoing] director of W.T.I. COMPANY LIMITED
- [Directorship, outgoing] director of BULMERS HOLDINGS LIMITED
- [Directorship, outgoing] director of FIREFLY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of I.G.E.A. HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of EXPOGRAINS LIMITED
- [Ownership, outgoing] shareholder of TRANSIT EXPORTS LIMITED
- [Ownership, outgoing] shareholder of FIREFLY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RHINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SEA WORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BULMERS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MIYAJIMA LIMITED
- [Ownership, outgoing] shareholder of COMEMED HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of W.T.I. COMPANY LIMITED
- [Ownership, outgoing] shareholder of I.G.E.A. TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of INNOSPI COMPANY LIMITED
- [Ownership, outgoing] shareholder of BILLY COMPANY LIMITED
- [Ownership, outgoing] shareholder of WORLD PROPERTY LIMITED
- [Ownership, outgoing] shareholder of COHABA LIMITED
- [Directorship, outgoing] legal representative of BULMERS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RHINE HOLDINGS LIMITED