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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GEM4ME INVESTMENTS PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-FEB-2017

Connections:

Officer (6)

Role From To Data From
E-INVESTMENT HOLDINGS SA Shareholder - - Paradise Papers
VALERY OSTRIKOV Legal representative - - Paradise Papers
VALERY OSTRIKOV Director - - Paradise Papers
VALERY OSTRIKOV Judicial representative - - Paradise Papers
NATALYA ARSHAVSKAYA Judicial representative - - Paradise Papers
NATALYA ARSHAVSKAYA Director - - Paradise Papers
NATALYA ARSHAVSKAYA Legal representative - - Paradise Papers
ALEXANDER KACHANOVSKIY Director - - Paradise Papers
ALEXANDER KACHANOVSKIY Legal representative - - Paradise Papers
ALEXANDER KACHANOVSKIY Judicial representative - - Paradise Papers
BRUNO HORN Shareholder - - Paradise Papers
BRUNO HORN Legal representative - - Paradise Papers
BRUNO HORN Director - - Paradise Papers
BRUNO HORN Judicial representative - - Paradise Papers
OLGA FINKEL Secretary - - Paradise Papers

Address (1)

Data From
LEVEL G, (OFFICE 1/5787), QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEXXBX1120, 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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