Officer:
MAROUSKA AGIUS
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLL 1551 TA LIMITED | Director | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| GLL 1551 TA LIMITED | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| GLL 1551 TA LIMITED | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| GLL ENGINE LEASING LIMITED | Director | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| GLL ENGINE LEASING LIMITED | Legal representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| GLL ENGINE LEASING LIMITED | Judicial representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| GLL CLASSIC 400 LIMITED | Legal representative | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| GLL CLASSIC 400 LIMITED | Judicial representative | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| GLL CLASSIC 400 LIMITED | Director | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| GLL A319 AS LIMITED | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| GLL A319 AS LIMITED | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| GLL A319 AS LIMITED | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| GLADIATOR LEASING LIMITED | Judicial representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| GLADIATOR LEASING LIMITED | Legal representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| GLADIATOR LEASING LIMITED | Director | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| GLADIATOR LEASING LIMITED | Legal representative | - | - | 01-OCT-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| GLADIATOR LEASING LIMITED | Judicial representative | - | - | 01-OCT-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| GLADIATOR LEASING LIMITED | Director | - | - | 01-OCT-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| GLL MSN 038 / 043 LIMITED | Director | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| GLL MSN 038 / 043 LIMITED | Legal representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| GLL MSN 038 / 043 LIMITED | Judicial representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| GLL 29235 LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| GLL 29235 LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| GLL 29235 LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| GLADIATOR AIRCRAFT MANAGEMENT LIMITED | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| GLADIATOR AIRCRAFT MANAGEMENT LIMITED | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| GLADIATOR AIRCRAFT MANAGEMENT LIMITED | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| ERSTE FINANCE MALTA LTD | Shareholder | - | - | 25-JAN-2007 | Malta | Struck Off | Paradise Papers |
| ERSTE FINANCE MALTA LTD | Judicial representative | - | - | 25-JAN-2007 | Malta | Struck Off | Paradise Papers |
| ERSTE FINANCE MALTA LTD | Legal representative | - | - | 25-JAN-2007 | Malta | Struck Off | Paradise Papers |
| ERSTE FINANCE MALTA LTD | Director | - | - | 25-JAN-2007 | Malta | Struck Off | Paradise Papers |
| TK INVESTMENT HOLDING LIMITED | Legal representative | - | - | 06-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TK INVESTMENT HOLDING LIMITED | Secretary | - | - | 06-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TK INVESTMENT HOLDING LIMITED | Director | - | - | 06-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TK INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 06-MAY-2002 | Malta | Struck Off | Paradise Papers |
| JERSEY HOLDING (MALTA) LIMITED | Director | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| JERSEY HOLDING (MALTA) LIMITED | Judicial representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| JERSEY HOLDING (MALTA) LIMITED | Secretary | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| JERSEY HOLDING (MALTA) LIMITED | Legal representative | - | - | 12-MAR-2014 | 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.