Officer:
GONZI GROUP LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRO IPC LIMITED | Shareholder | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| KERIOS PROJECT CONSULTING LIMITED | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| ALL RENEWABLE HOLDINGS LTD | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| LUCKERSTONE & CO TRADING COMPANY LTD | Shareholder | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Shareholder | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ALCUFER LTD | Shareholder | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| CONSOLIDATED YACHT & FLUG LTD | Shareholder | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| WELLNESS NAVIGATOR LTD | Shareholder | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| L.C. LIMITED | Shareholder | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Shareholder | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| GA CORPORATE LIMITED | Shareholder | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GA DIRECT MANAGEMENT LIMITED | Same id as | - | - | 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.