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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GEM HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-MAY-2013

Connections:

Officer (9)

Role From To Data From
New Energy Supply Limited Shareholder - - Paradise Papers
TUMAS ENERGY LIMITED Shareholder - - Paradise Papers
CP HOLDINGS LIMITED Shareholder - - Paradise Papers
GASAN GROUP LIMITED Shareholder - - Paradise Papers
MICHAEL GRECH Secretary - - Paradise Papers
PAUL APAP BOLOGNA Legal representative - - Paradise Papers
PAUL APAP BOLOGNA Director - - Paradise Papers
PAUL APAP BOLOGNA Judicial representative - - Paradise Papers
MARK GASAN Legal representative - - Paradise Papers
MARK GASAN Director - - Paradise Papers
MARK GASAN Judicial representative - - Paradise Papers
YORGEN FENECH Legal representative - - Paradise Papers
YORGEN FENECH Director - - Paradise Papers
YORGEN FENECH Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 3, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANS, MALTA Paradise Papers

Explore more from

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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