Officer:
BERNARD GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEAK INTERNATIONAL LIMITED | Shareholder | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADEMARK ALLIANCE LTD | Secretary | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
| DIRECT BRAINS LIMITED | Secretary | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Shareholder | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| MINERALI ENERGY LTD | Judicial representative | - | - | 20-FEB-2008 | 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.