Entity:
GFI Holding Malta Limited
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)
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.