Entity:
G.M. TREBLE (MALTA) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID TREBLE | Shareholder | - | - | Paradise Papers |
| DAVID TREBLE | Judicial representative | - | - | Paradise Papers |
| DAVID TREBLE | Director | - | - | Paradise Papers |
| BERNARDETTE STIVALA | Shareholder | - | - | Paradise Papers |
| FABIO STIVALA | Shareholder | - | - | Paradise Papers |
| FABIO STIVALA | Director | - | - | Paradise Papers |
| FABIO STIVALA | Judicial representative | - | - | Paradise Papers |
| FABIO STIVALA | Secretary | - | - | Paradise Papers |
| EF & CO | Auditor | - | - | 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.