Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GEOCARM GROUP OF COMPANIES LIMITED | Shareholder | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
FIORELLA COMPANY LIMITED | Shareholder | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
GAP DEVELOPMENTS P.L.C. | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
GAP GROUP CONTRACTING LIMITED | Legal representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
GAP GROUP CONTRACTING LIMITED | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
GAP GROUP CONTRACTING LIMITED | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
GAP PROJECTS LIMITED | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
GAP PROJECTS LIMITED | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
GAP PROJECTS LIMITED | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
GAP TURNKEY LIMITED | Judicial representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
GAP TURNKEY LIMITED | Director | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
GAP TURNKEY LIMITED | Legal representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
GAP PROPERTIES LIMITED | Director | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
GAP PROPERTIES LIMITED | Judicial representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
GAP PROPERTIES LIMITED | Legal representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
STONEBRIDGE LIMITED | Director | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
STONEBRIDGE LIMITED | Judicial representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
STONEBRIDGE LIMITED | Legal representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Shareholder | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Secretary | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
G.M. CONTRACTORS LIMITED | Judicial representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
G.M. CONTRACTORS LIMITED | Legal representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
G.M. CONTRACTORS LIMITED | Director | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
TIGNE DEVELOPMENT CO LTD | Director | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
TIGNE DEVELOPMENT CO LTD | Judicial representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
TIGNE DEVELOPMENT CO LTD | Legal representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
HIGHLAND INVESTMENTS LIMITED | Shareholder | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
HIGHLAND INVESTMENTS LIMITED | Director | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
HIGHLAND INVESTMENTS LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
HIGHLAND INVESTMENTS LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
HIGHLAND INVESTMENTS LIMITED | Secretary | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (III) LIMITED | Shareholder | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (III) LIMITED | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (III) LIMITED | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (III) LIMITED | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (II) LIMITED | Shareholder | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (II) LIMITED | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (II) LIMITED | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (II) LIMITED | Director | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more