Entity:
GNI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH SPITERI | Secretary | - | - | Paradise Papers |
| D.M. HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANNALISE MIZZI | Legal representative | - | - | Paradise Papers |
| ANNALISE MIZZI | Judicial representative | - | - | Paradise Papers |
| ANNALISE MIZZI | Director | - | - | Paradise Papers |
| SAVIOUR DINGLI | Shareholder | - | - | Paradise Papers |
| SAVIOUR DINGLI | Legal representative | - | - | Paradise Papers |
| SAVIOUR DINGLI | Director | - | - | Paradise Papers |
| SAVIOUR DINGLI | Judicial representative | - | - | Paradise Papers |
| PIERRE CACHIA | Shareholder | - | - | Paradise Papers |
| PIERRE CACHIA | Legal representative | - | - | Paradise Papers |
| PIERRE CACHIA | Judicial representative | - | - | Paradise Papers |
| PIERRE CACHIA | Director | - | - | Paradise Papers |
| DESMOND MIZZI | Legal representative | - | - | Paradise Papers |
| DESMOND MIZZI | Judicial representative | - | - | Paradise Papers |
| DESMOND MIZZI | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 54 TRIQ KORFU`, NAXXAR, MALTA | Paradise Papers |
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.