Entity:
1994 LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEREMY GUSMAN | Shareholder | - | - | Paradise Papers |
| DIXON GUSMAN | Shareholder | - | - | Paradise Papers |
| EMANUEL FENECH | Liquidator | - | - | Paradise Papers |
| MARGARET GUSMAN | Legal representative | - | - | Paradise Papers |
| MARGARET GUSMAN | Judicial representative | - | - | Paradise Papers |
| MARGARET GUSMAN | Director | - | - | Paradise Papers |
| JOHN GUSMAN | Shareholder | - | - | Paradise Papers |
| JOHN GUSMAN | Judicial representative | - | - | Paradise Papers |
| JOHN GUSMAN | Legal representative | - | - | Paradise Papers |
| JOHN GUSMAN | Secretary | - | - | Paradise Papers |
| JOHN GUSMAN | Director | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | 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.