Officer:
GARY STERN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA INNOVATIVE COMMUNICATIONS LTD | Secretary | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
| Amba Ventures Limited | Secretary | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| G.P.T. Investments Limited | Secretary | - | - | 03-JUL-2009 | Malta | - | Paradise Papers |
| DRAKE SOLUTION LTD | Secretary | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| PHOENIX EQUITY GROUP INTERNATIONAL LIMITED | Secretary | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| HAMBLE INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| HAMBLE MALTA LIMITED | Secretary | - | - | 28-APR-2009 | Malta | - | 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.