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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

G.D.H. COMPANY LIMITED

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

Connections:

Officer (5)

Role From To Data From
THE ADMINISTRATIVE SECRETARY ON BEHALF OF THE BISHOP OF GOZO Shareholder - - Paradise Papers
DIOCESE OF GOZO Shareholder - - Paradise Papers
JAMES GRIMA Judicial representative - - Paradise Papers
JAMES GRIMA Legal representative - - Paradise Papers
JAMES GRIMA Director - - Paradise Papers
EDWARD ZAMMIT Director - - Paradise Papers
EDWARD ZAMMIT Judicial representative - - Paradise Papers
EDWARD ZAMMIT Legal representative - - Paradise Papers
VICTOR GUSMAN Director - - Paradise Papers
VICTOR GUSMAN Legal representative - - Paradise Papers
VICTOR GUSMAN Judicial representative - - Paradise Papers
VICTOR GUSMAN Secretary - - Paradise Papers

Address (1)

Data From
BISHOP'S CURIA, REPUBLIC STREET, VICTORIA (GOZO)VCT1013, 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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