Officer:
JEAN-PIE GAUCI-MAISTRE
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGAL BUSINESS CONSULTANTS LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| KARAPINA COMMERCE INTERNATIONAL LIMITED | Liquidator | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
| MEDFEEDER (MALTA) LIMITED | Liquidator | - | - | 03-MAY-2004 | Malta | Struck Off | Paradise Papers |
| HOW ABOUT LTD | Liquidator | - | - | 17-NOV-2009 | Malta | Struck Off | Paradise Papers |
| TS-Trade Solutions Ltd | Liquidator | - | - | 12-SEP-2008 | Malta | Struck Off | Paradise Papers |
| E.E.C. TRADE LTD | Secretary | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| MALCAP SHIPPING LIMITED | Liquidator | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| GOSFORTH ENTERPRISES LIMITED | Liquidator | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| DIRECT SERVICES LTD | Liquidator | - | - | 06-APR-2006 | Malta | Struck Off | Paradise Papers |
| G.M. NOMINEE LIMITED | Liquidator | - | - | 21-AUG-1990 | Malta | Struck Off | Paradise Papers |
| HIGH ENERGY LIMITED | Liquidator | - | - | 13-FEB-2012 | Malta | Struck Off | Paradise Papers |
| SUMMERTIME SHIPPING LIMITED | Secretary | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| FIVEA LIMITED | Liquidator | - | - | 09-JUL-2010 | Malta | Struck Off | Paradise Papers |
| GRANDMASTER'S SUGGETTA COMPANY LIMITED | Liquidator | - | - | 24-NOV-2006 | Malta | Struck Off | Paradise Papers |
| GMX ADVISORY LIMITED | Shareholder | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX ADVISORY LIMITED | Director | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX ADVISORY LIMITED | Judicial representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX ADVISORY LIMITED | Legal representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX LIMITED | Shareholder | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX LIMITED | Judicial representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX LIMITED | Legal representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| GMX LIMITED | Director | - | - | 22-MAY-2015 | 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.