Entity:
GGM Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN RIPARD & SON LIMITED | Shareholder | - | - | Paradise Papers |
| KDM HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MALCOLM CAMILLERI | Shareholder | - | - | Paradise Papers |
| MALCOLM CAMILLERI | Legal representative | - | - | Paradise Papers |
| MALCOLM CAMILLERI | Director | - | - | Paradise Papers |
| MALCOLM CAMILLERI | Judicial representative | - | - | Paradise Papers |
| VICTOR ANASTASI | Secretary | - | - | Paradise Papers |
| PETER DEGIORGIO | Auditor | - | - | Paradise Papers |
| DAVID ABELA | Shareholder | - | - | Paradise Papers |
| DAVID ABELA | Director | - | - | Paradise Papers |
| DAVID ABELA | Legal representative | - | - | Paradise Papers |
| DAVID ABELA | Judicial representative | - | - | Paradise Papers |
| JOHN R. RIPARD | Judicial representative | - | - | Paradise Papers |
| JOHN R. RIPARD | Legal representative | - | - | Paradise Papers |
| JOHN R. RIPARD | Director | - | - | Paradise Papers |
| KENNETH DE MARTINO | Director | - | - | Paradise Papers |
| KENNETH DE MARTINO | Judicial representative | - | - | Paradise Papers |
| KENNETH DE MARTINO | Legal 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.