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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GT HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-JUL-2014

Connections:

Officer (9)

Role From To Data From
ELEONORE ANSARI-DJABERI Shareholder - - Paradise Papers
MAKOR VENTURES PTE LTD Shareholder - - Paradise Papers
CAROLE LELLOUCHE Shareholder - - Paradise Papers
YARON SWERDLOW Judicial representative - - Paradise Papers
YARON SWERDLOW Legal representative - - Paradise Papers
YARON SWERDLOW Director - - Paradise Papers
AVI BOUHADANA Director - - Paradise Papers
AVI BOUHADANA Judicial representative - - Paradise Papers
AVI BOUHADANA Legal representative - - Paradise Papers
MICHAEL ELIE HALIMI Judicial representative - - Paradise Papers
MICHAEL ELIE HALIMI Director - - Paradise Papers
MICHAEL ELIE HALIMI Legal representative - - Paradise Papers
JONATHAN SWERDLOW Shareholder - - Paradise Papers
JONATHAN SWERDLOW Judicial representative - - Paradise Papers
JONATHAN SWERDLOW Director - - Paradise Papers
JONATHAN SWERDLOW Legal representative - - Paradise Papers
JOSEPH BORG Secretary - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
LEVEL G (OFFICE 1/2487), QUANTUM HOUSE, 75 ABATE RIGORD STREET, TA' XBIEXXBX 1120, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

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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