Officer:
ANGELE SEIFERT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GCF HOLDING LIMITED | Legal representative | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| GCF HOLDING LIMITED | Director | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| GCF HOLDING LIMITED | Judicial representative | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| AM-Projects Ltd | Shareholder | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| AM-Projects Ltd | Legal representative | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| AM-Projects Ltd | Director | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| AM-Projects Ltd | Secretary | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| AM-Projects Ltd | Judicial representative | - | - | 15-JUL-2003 | Malta | - | 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.