WebSep 15, 2024 · Global Translation Solutions Limited is a Malta company, incorporated on Thursday - Jan. 08, 2004, as of today, the company has been operating for 19 years, 1 months, 10 days, located on Malta, Its address is 40, West Street, Valletta Vlt 1532. directors is/are SILVIO CILIA; ANTOINE CREMONA; DAVID GONZI; IVAN SAMMUT, … WebFeb 2, 2024 · Benedetto Bacchi ran an operation of some 700 outlets generating a million euro a month which were laundered here in Malta through a Maltese company held by GVM Holdings Limited a fiduciary company owned by David Gonzi, Keith Massa and Angelo Vella. David Gonzi had already been cleared by an earlier investigation into another …
Global Translation Solutions Limited Malta Companies Directory
WebGonzi & Associates Advocates touts its ability to offer highly personalised legal services tailor-made to their business requirements. “ With almost 20 years' experience, Gonzi & Associates Advocates specialises in the fields of financial and investment services, blockchain and fintech, corporate and commercial law, gaming and telecoms as ... WebJul 29, 2015 · David Gonzi, who has found himself in the middle of the investigation of gaming companies allegedly controlled by the Italian Mafia, said that since he began … gps heart monitor
EMP SYSTEMS LIMITED ICIJ Offshore Leaks Database
WebSep 15, 2024 · Ga Corporate Limited is a Malta company, incorporated on Wednesday - April 28, 2010, as of today, the company has been operating for 12 years, 9 months, 24 days, located on Malta, Its address is 115b, Level 4, Old Mint Street, Valletta. directors is/are Tiziana Calleja; DAVID GONZI; SARAH GRECH, shareholders is/are GONZI GROUP … WebSep 15, 2024 · Global (Legal) Translations Limited is a Malta company, incorporated on Tuesday - July 05, 2005, as of today, the company has been operating for 17 years, 3 months, 11 days, located on Malta, Its address is 40 West Street, Valletta Vlt 1532. directors is/are SILVIO CILIA; ANTOINE CREMONA; DAVID GONZI; IVAN SAMMUT, … WebIlbieraħ fil-midja ddominat l-aħbar li l-Pulizija Taljana identifikat lil David Gonzi, iben l-eks Prim Ministru Lawrence Gonzi, bħala l-persuna li kien fiċ-ċ... chili cook off voting ballots