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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GARDJOLA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-FEB-2014

Connections:

Officer (5)

Role From To Data From
VICTORIA CUSCHIERI Shareholder - - Paradise Papers
VICTORIA CUSCHIERI Director - - Paradise Papers
VICTORIA CUSCHIERI Judicial representative - - Paradise Papers
VICTORIA CUSCHIERI Legal representative - - Paradise Papers
OMAR ZERAFA Liquidator - - Paradise Papers
IAN SPITERI BAILEY Shareholder - - Paradise Papers
IAN SPITERI BAILEY Director - - Paradise Papers
IAN SPITERI BAILEY Judicial representative - - Paradise Papers
IAN SPITERI BAILEY Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers
INGRID BIANCO Shareholder - - Paradise Papers
INGRID BIANCO Legal representative - - Paradise Papers
INGRID BIANCO Secretary - - Paradise Papers
INGRID BIANCO Judicial representative - - Paradise Papers
INGRID BIANCO Director - - Paradise Papers

Address (1)

Data From
158, Merchant Street, VALLETTAVLT 1176, 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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