Officer:
GRAHAM A FAIRCLOUGH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANSEANA LIMITED | Secretary | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| LOMBARD BANK MALTA P.L.C. | Director | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| MaltaPost p.l.c. | Secretary | - | - | 16-APR-1998 | Malta | - | Paradise Papers |
| G.A.F. HOLDINGS LIMITED | Shareholder | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| G.A.F. HOLDINGS LIMITED | Director | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| G.A.F. HOLDINGS LIMITED | Judicial representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| G.A.F. HOLDINGS LIMITED | Legal representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
| G.A.F. HOLDINGS LIMITED | Secretary | - | - | 24-JUN-2004 | 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.