Officer:
CHARMAINE GAUCI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GELINGEN MARINE ENGINEERING LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | Struck Off | Paradise Papers |
| ARGOS ENGINEERING LIMITED | Secretary | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| MEROL GANEM DEVELOPMENTS LIMITED | Secretary | - | - | 20-OCT-2009 | Malta | Struck Off | Paradise Papers |
| T & D EUROPE LTD | Secretary | - | - | 10-JUN-2009 | Malta | Struck Off | Paradise Papers |
| CRONOS CONSULTING LTD | Secretary | - | - | 18-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD | Secretary | - | - | 23-JAN-2008 | Malta | In Dissolution | 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.