Entity:
GEVIMIDA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID D XUEREB | Shareholder | - | - | Paradise Papers |
| VIVIENNE PORTELLI | Shareholder | - | - | Paradise Papers |
| GEOFFREY XUEREB | Shareholder | - | - | Paradise Papers |
| DOLORES XUEREB | Shareholder | - | - | Paradise Papers |
| DOLORES XUEREB | Director | - | - | Paradise Papers |
| DOLORES XUEREB | Legal representative | - | - | Paradise Papers |
| DOLORES XUEREB | Judicial representative | - | - | Paradise Papers |
| JOSEPH J XUEREB | Shareholder | - | - | Paradise Papers |
| JOSEPH J XUEREB | Judicial representative | - | - | Paradise Papers |
| JOSEPH J XUEREB | Legal representative | - | - | Paradise Papers |
| JOSEPH J XUEREB | Director | - | - | Paradise Papers |
| JOSEPH J XUEREB | Secretary | - | - | Paradise Papers |
| STEVEN ALBERT NAUDI | 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.