Officer:
CHRISTIAN GANADO
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOWNSQUARE SLIEMA LIMITED | Director | - | - | 04-APR-1994 | Malta | - | Paradise Papers |
| PEGASUS LTD. | Director | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| PEGASUS LTD. | Judicial representative | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| LIDSDALE LIMITED | Legal representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| LIDSDALE LIMITED | Director | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| LIDSDALE LIMITED | Judicial representative | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| OZONE LIMITED | Legal representative | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| OZONE LIMITED | Director | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| GAN LIMITED | Shareholder | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| GAN LIMITED | Secretary | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| GAN LIMITED | Director | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| GAN LIMITED | Legal representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| GAN LIMITED | Judicial representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| PAINTINMATE LIMITED | Director | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| PAINTINMATE LIMITED | Legal representative | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| PAINTINMATE LIMITED | Judicial representative | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL SYSTEMS LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| ZYGO LIMITED | Director | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| ZYGO LIMITED | Judicial representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| ZYGO LIMITED | Legal representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Director | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Secretary | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| ONERUN LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| ONERUN LIMITED | Secretary | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| ONERUN LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| ONERUN LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ERECEIPTS INTERNATIONAL LIMITED | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| ERECEIPTS INTERNATIONAL LIMITED | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| ERECEIPTS INTERNATIONAL LIMITED | Director | - | - | 19-FEB-2014 | 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.