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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GEFION INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-DEC-2001
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
THOMAS SEBASTIAN LEHN SCHIOLER Judicial representative - - Paradise Papers
THOMAS SEBASTIAN LEHN SCHIOLER Director - - Paradise Papers
THOMAS SEBASTIAN LEHN SCHIOLER Legal representative - - Paradise Papers
CHARLOTTE SCHIOLER Director - - Paradise Papers
CHARLOTTE SCHIOLER Legal representative - - Paradise Papers
CHARLOTTE SCHIOLER Judicial representative - - Paradise Papers
ANNA SCHIOLER Shareholder - - Paradise Papers
ANNA SCHIOLER Judicial representative - - Paradise Papers
ANNA SCHIOLER Director - - Paradise Papers
ANNA SCHIOLER Legal representative - - Paradise Papers
CAMILLERI GALEA LTD Auditor - - Paradise Papers
ANTHONY VELLA Secretary - - Paradise Papers
KARL CINI Liquidator - - Paradise Papers

Address (1)

Data From
55B, Birbal Road, BALZANBZN 9017, 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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