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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GFI Holding Malta Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-OCT-2007

Connections:

Officer (5)

Role From To Data From
GFI SOFTWARE LTD Shareholder - - Paradise Papers
GEE FI HOLDINGS LIMITED Shareholder - - Paradise Papers
DAVID SPINA Judicial representative - - Paradise Papers
DAVID SPINA Secretary - - Paradise Papers
DAVID SPINA Legal representative - - Paradise Papers
JOSEPH CALLEJA Legal representative - - Paradise Papers
JOSEPH CALLEJA Judicial representative - - Paradise Papers
JOSEPH CALLEJA Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
GFI HOUSE, TERRITORIALS STREET, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers

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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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