Officer:
IAN DE GAETANO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA ANGEL LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| ETNA PROJECT INVESTMENTS (MALTA) LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | Struck Off | Paradise Papers |
| M&Co. MANAGEMENT LIMITED | Secretary | - | - | 05-AUG-2009 | Malta | - | Paradise Papers |
| POLYAMCO INDUSTRIAL LTD | Secretary | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
| PROEOS LTD | Secretary | - | - | 23-DEC-2009 | Malta | Struck Off | Paradise Papers |
| MARKETING AND PROMOTION LTD | Secretary | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| MAP DESTINATIONS LIMITED | Secretary | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| ATLAS MICRO LIMITED | Secretary | - | - | 26-AUG-1999 | Malta | Struck Off | Paradise Papers |
| SEQUOIA PROPERTIES LIMITED | Secretary | - | - | 14-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ZABA PROPERTIES LIMITED | Secretary | - | - | 07-JUL-2005 | Malta | Struck Off | Paradise Papers |
| B P (MALTA) LIMITED | Secretary | - | - | 18-FEB-1966 | Malta | - | Paradise Papers |
| NAPPA LIMITED | Secretary | - | - | 21-NOV-2006 | 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.