Entity:
GMA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVAN CASSAR | Liquidator | - | - | Paradise Papers |
| MALCOLM MIFSUD | Shareholder | - | - | Paradise Papers |
| FRANCESCO DEPASQUALE | Shareholder | - | - | Paradise Papers |
| FRANCESCO DEPASQUALE | Legal representative | - | - | Paradise Papers |
| FRANCESCO DEPASQUALE | Director | - | - | Paradise Papers |
| FRANCESCO DEPASQUALE | Judicial representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Legal representative | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Director | - | - | Paradise Papers |
| ALEXIA BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| DAVID GRISCTI | Shareholder | - | - | Paradise Papers |
| DAVID GRISCTI | Secretary | - | - | Paradise Papers |
| ANTON TABONE | Shareholder | - | - | Paradise Papers |
| ANTON TABONE | Legal representative | - | - | Paradise Papers |
| ANTON TABONE | Director | - | - | Paradise Papers |
| ANTON TABONE | Judicial representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.