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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Gantor International Limited

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

Connections:

Officer (4)

Role From To Data From
GOLD LEISURE LIMITED Shareholder - - Paradise Papers
GOLD LEISURE LIMITED Judicial representative - - Paradise Papers
GOLD LEISURE LIMITED Legal representative - - Paradise Papers
GOLD LEISURE LIMITED Director - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers
PHILIPPE WARZEE Legal representative - - Paradise Papers
PHILIPPE WARZEE Secretary - - Paradise Papers
PHILIPPE WARZEE Judicial representative - - Paradise Papers
PHILIPPE WARZEE Director - - Paradise Papers
RELIANCE MANAGEMENT LTD Shareholder - - Paradise Papers

Address (1)

Data From
109, LEVEL 1, TRIQ SIR WILLIAM REID, GZIRAGZR 1033, 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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