Officer:
DORIANNE ZAMMIT CUTAJAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOA LTD. | Shareholder | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| GOA LTD. | Director | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| GOA LTD. | Judicial representative | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| GOA LTD. | Secretary | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| DEVILLE HOLDINGS LIMITED | Shareholder | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| DEVILLE HOLDINGS LIMITED | Director | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| GEOMEDI LTD | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GEOMEDI LTD | Secretary | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GEOMEDI LTD | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GEOMEDI LTD | Judicial representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GECKOIL LTD | Shareholder | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Director | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Secretary | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Judicial representative | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Legal representative | - | - | 28-MAR-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.