Officer:
DAVID SPINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GFI SOFTWARE SALES LIMITED | Secretary | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| GFI SOFTWARE DEVELOPMENT LIMITED | Secretary | - | - | 13-JUL-1994 | Malta | - | Paradise Papers |
| TECHGENIX LIMITED | Secretary | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Judicial representative | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Secretary | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Legal representative | - | - | 30-OCT-2007 | 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.