Officer:
STEFAN MOHNANI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G S T LIMITED | Shareholder | - | - | 29-MAY-1991 | Malta | Struck Off | Paradise Papers |
| G S T MANUFACTURING LIMITED | Shareholder | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL IMPORT & EXPORT LTD | Director | - | - | 10-APR-1972 | Malta | - | Paradise Papers |
| UNIVERSAL IMPORT & EXPORT LTD | Legal representative | - | - | 10-APR-1972 | Malta | - | Paradise Papers |
| UNIVERSAL IMPORT & EXPORT LTD | Judicial representative | - | - | 10-APR-1972 | Malta | - | Paradise Papers |
| JETKAT LIMITED | Shareholder | - | - | 19-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| JETKAT LIMITED | Legal representative | - | - | 19-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| JETKAT LIMITED | Judicial representative | - | - | 19-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| JETKAT LIMITED | Director | - | - | 19-MAY-1983 | Malta | In Dissolution | Paradise Papers |
| JETHO LIMITED | Shareholder | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JETHO LIMITED | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JETHO LIMITED | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| JETHO LIMITED | Judicial representative | - | - | 02-AUG-2013 | 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.