Officer:
FARQUHAR GAUCI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUPITER COMPANY LIMITED | Shareholder | - | - | 18-APR-1984 | Malta | - | Paradise Papers |
| TROIKA ENTERPRISES LIMITED | Shareholder | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| URANUS COMPANY LIMITED | Shareholder | - | - | 16-MAR-1984 | Malta | - | Paradise Papers |
| Mimas Limited | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| Mimas Limited | Secretary | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| Mimas Limited | Judicial representative | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| Mimas Limited | Director | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| Mimas Limited | Legal representative | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| CHETIRE LIMITED | Shareholder | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| CHETIRE LIMITED | Legal representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| CHETIRE LIMITED | Judicial representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| CHETIRE LIMITED | Director | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| CHETIRE LIMITED | Secretary | - | - | 13-FEB-2014 | 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.