Officer:
GUL MOHNANI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUCOP LTD | Secretary | - | - | 05-NOV-1982 | Malta | In Dissolution | Paradise Papers |
| MIFF LIMITED | Director | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| MIFF LIMITED | Judicial representative | - | - | 23-SEP-1971 | Malta | Struck Off | Paradise Papers |
| G S T LIMITED | Shareholder | - | - | 29-MAY-1991 | Malta | Struck Off | Paradise Papers |
| G S T LIMITED | Director | - | - | 29-MAY-1991 | Malta | Struck Off | Paradise Papers |
| G S T LIMITED | Judicial representative | - | - | 29-MAY-1991 | Malta | Struck Off | Paradise Papers |
| G S T MANUFACTURING LIMITED | Judicial representative | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| G S T MANUFACTURING LIMITED | Legal representative | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| G S T MANUFACTURING LIMITED | Director | - | - | 03-NOV-1997 | Malta | Struck Off | 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.