Officer:
ALEX GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAMG LIMITED | Shareholder | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| KAMG LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| KAMG LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| KAMG LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| KAMG LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| B.A.M. HOLDINGS LIMITED | Shareholder | - | - | 02-MAY-2007 | Malta | Struck Off | Paradise Papers |
| B.A.M. HOLDINGS LIMITED | Legal representative | - | - | 02-MAY-2007 | Malta | Struck Off | Paradise Papers |
| B.A.M. HOLDINGS LIMITED | Judicial representative | - | - | 02-MAY-2007 | Malta | Struck Off | Paradise Papers |
| B.A.M. HOLDINGS LIMITED | Director | - | - | 02-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KRABI COMPANY LIMITED | Shareholder | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Director | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Judicial representative | - | - | 25-MAY-2006 | Malta | - | Paradise Papers |
| KRABI COMPANY LIMITED | Legal representative | - | - | 25-MAY-2006 | 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.