Officer:
JUDITH BASKIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.B.A. SOFTWARE LIMITED | Shareholder | - | - | 09-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| G.B.A. SOFTWARE LIMITED | Secretary | - | - | 09-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| G.B.A. Import-Export Limited | Director | - | - | 08-APR-2005 | Malta | - | Paradise Papers |
| G.B.A. Import-Export Limited | Judicial representative | - | - | 08-APR-2005 | Malta | - | Paradise Papers |
| G.B.A. Import-Export Limited | Legal representative | - | - | 08-APR-2005 | Malta | - | Paradise Papers |
Address (2)
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.