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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GCO TRADING CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-AUG-1995
  • Status:
    Struck Off as Defunct

Connections:

Officer (2)

Role From To Data From
CHERYLE OGILVIE Shareholder - - Paradise Papers
CHERYLE OGILVIE Legal representative - - Paradise Papers
CHERYLE OGILVIE Judicial representative - - Paradise Papers
CHERYLE OGILVIE Director - - Paradise Papers
GORDON CAMERON OGILVIE Shareholder - - Paradise Papers
GORDON CAMERON OGILVIE Director - - Paradise Papers
GORDON CAMERON OGILVIE Legal representative - - Paradise Papers
GORDON CAMERON OGILVIE Secretary - - Paradise Papers
GORDON CAMERON OGILVIE Judicial representative - - Paradise Papers

Address (1)

Data From
FLAT NO. 7, REGIONAL COURT, TRIQ IL-PUNENT, MSIDA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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