Entity:
GINWI COMPANY LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUINTUS INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| POLIDANO PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| SAM ABELA | Secretary | - | - | Paradise Papers |
| ALFRED ELLUL | Director | - | - | Paradise Papers |
| ALFRED ELLUL | Judicial representative | - | - | Paradise Papers |
| ALFRED ELLUL | Legal representative | - | - | Paradise Papers |
| KURT CINI | Judicial representative | - | - | Paradise Papers |
| KURT CINI | Legal representative | - | - | Paradise Papers |
| KURT CINI | Director | - | - | Paradise Papers |
| CHARLES POLIDANO | Legal representative | - | - | Paradise Papers |
| CHARLES POLIDANO | Judicial representative | - | - | Paradise Papers |
| CHARLES POLIDANO | Director | - | - | Paradise Papers |
| PAUL POLIDANO | Director | - | - | Paradise Papers |
| PAUL POLIDANO | Judicial representative | - | - | Paradise Papers |
| PAUL POLIDANO | Legal representative | - | - | 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.