Officer:
GERARDO FERLAINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMOLOGIST LIMITED | Director | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GAMOLOGIST LIMITED | Judicial representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GAMOLOGIST LIMITED | Legal representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| WIREX MALTA LIMITED | Director | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| WIREX MALTA LIMITED | Judicial representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| WIREX MALTA LIMITED | Legal representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| WIREX LIMITED | Shareholder | - | - | 06-DEC-2010 | Malta | Struck Off | Paradise Papers |
| WIREX LIMITED | Judicial representative | - | - | 06-DEC-2010 | Malta | Struck Off | Paradise Papers |
| WIREX LIMITED | Director | - | - | 06-DEC-2010 | Malta | Struck Off | Paradise Papers |
| WIREX LIMITED | Legal representative | - | - | 06-DEC-2010 | Malta | Struck Off | 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.