by The International Consortium of Investigative Journalists
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Officer

GABRIEL ULISES GARCIA FIRPO

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRITCHLEY INVESTMENT LTD Judicial representative - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
CRITCHLEY INVESTMENT LTD Legal representative - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
CRITCHLEY INVESTMENT LTD Director - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
PALDELTON ASSOCIATED LIMITED Director - - 09-FEB-2012 Malta - Paradise Papers - Malta corporate registry
PALDELTON ASSOCIATED LIMITED Judicial representative - - 09-FEB-2012 Malta - Paradise Papers - Malta corporate registry
PALDELTON ASSOCIATED LIMITED Legal representative - - 09-FEB-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EMA CAPIRRO. MANZANA 17 SOLAR 11, 15001 PARQUE DE CARRASCO CANELONES Paradise Papers - Malta corporate registry
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