Officer:
VICTOR GUSMAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.M.C. LTD | Judicial representative | - | - | 20-JUN-1995 | Malta | Struck Off | Paradise Papers |
| APS BANK LIMITED | Legal representative | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Director | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| G.D.H. COMPANY LIMITED | Director | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| G.D.H. COMPANY LIMITED | Legal representative | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| G.D.H. COMPANY LIMITED | Judicial representative | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| G.D.H. COMPANY LIMITED | Secretary | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| LEMCO MALTA LIMITED | Shareholder | - | - | 08-APR-1997 | Malta | Struck Off | Paradise Papers |
| LEMCO MALTA LIMITED | Director | - | - | 08-APR-1997 | Malta | Struck Off | Paradise Papers |
| LEMCO MALTA LIMITED | Judicial representative | - | - | 08-APR-1997 | Malta | Struck Off | Paradise Papers |
| LEMCO MALTA LIMITED | Legal representative | - | - | 08-APR-1997 | Malta | Struck Off | Paradise Papers |
| LEMCO MALTA LIMITED | Secretary | - | - | 08-APR-1997 | Malta | Struck Off | 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.