Officer:
MAX GANADO
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINSTREET PARTNERSHIP | Director | - | - | 03-JAN-1999 | Malta | - | Paradise Papers |
| MAINSTREET COMPANY LIMITED ( P.COMM 33) | Director | - | - | 03-OCT-1994 | Malta | Struck Off | Paradise Papers |
| G & A CONSULTANTS LIMITED | Shareholder | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| ST. ANNA LIMITED | Director | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
| ST. ANNA LIMITED | Judicial representative | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
| QUINTO HOLDINGS LIMITED | Shareholder | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| MAVERLISS SHIPPING LIMITED | Director | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| MAVERLISS SHIPPING LIMITED | Judicial representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| MAVERLISS SHIPPING LIMITED | Legal representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
| LION MANSIONS LTD | Shareholder | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| LION MANSIONS LTD | Director | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| QUADRANT HOLDING LIMITED | Director | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| QUADRANT HOLDING LIMITED | Judicial representative | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| GANADO TRUSTEES & FIDUCIARIES LIMITED | Shareholder | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
| RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. | Legal representative | - | - | 13-SEP-2007 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. | Director | - | - | 13-SEP-2007 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C. | Judicial representative | - | - | 13-SEP-2007 | Malta | Struck Off | Paradise Papers |
| WINDOWS LIMITED | Shareholder | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| WINDOWS LIMITED | Director | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| WINDOWS LIMITED | Legal representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| WINDOWS LIMITED | Judicial representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Shareholder | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Director | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| PORTOVIEW HOLDING LIMITED | Legal representative | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| PORTOVIEW HOLDING LIMITED | Judicial representative | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| PORTOVIEW HOLDING LIMITED | Director | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| GALAXY HOLIDAY RESORTS LIMITED | Shareholder | - | - | 29-APR-1966 | Malta | In Dissolution | Paradise Papers |
| RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. | Judicial representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. | Director | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C. | Legal representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| A & N COMPANY LIMITED | Director | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| A & N COMPANY LIMITED | Judicial representative | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| A & N COMPANY LIMITED | Legal representative | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAX GANADO (ET JOINTLY) | Same id as | - | - | 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.