Officer:
GABRIELLA ILONA CURTIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Talgic Limited | Shareholder | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| Talgic Limited | Legal representative | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| Talgic Limited | Judicial representative | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| Talgic Limited | Secretary | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| Talgic Limited | Director | - | - | 25-APR-2016 | Malta | - | Paradise Papers |
| MALTA GC TRADING LIMITED | Shareholder | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA GC TRADING LIMITED | Judicial representative | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA GC TRADING LIMITED | Secretary | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA GC TRADING LIMITED | Director | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| MALTA GC TRADING LIMITED | Legal representative | - | - | 09-SEP-2013 | Malta | - | 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.