Entity:

GFD & SMD GLOBAL LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

15-DEC-2004

Status:

Struck Off

Connections:

Officer (4)

	Role	From	To	Data From
GREGORY DURAS	Shareholder	-	-	Paradise Papers
GREGORY DURAS	Legal representative	-	-	Paradise Papers
GREGORY DURAS	Judicial representative	-	-	Paradise Papers
GREGORY DURAS	Director	-	-	Paradise Papers
STEVEN NAUDI	Liquidator	-	-	Paradise Papers
MEDINA MANAGEMENT SERVICES LIMITED	Shareholder	-	-	Paradise Papers
CHRISTOPHER GALEA	Secretary	-	-	Paradise Papers

Address (1)

	Data From
167, MERCHANT STREET, VALLETTA, MALTA	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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