Officer:
GEORGE BONELLO DUPUIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAME ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| G.B.D. TRUST LIMITED | Director | - | - | 26-OCT-1966 | Malta | Struck Off | Paradise Papers |
| G.B.D. TRUST LIMITED | Judicial representative | - | - | 26-OCT-1966 | Malta | Struck Off | Paradise Papers |
| G.B.D. TRUST LIMITED | Secretary | - | - | 26-OCT-1966 | Malta | Struck Off | Paradise Papers |
| AIR TOURS SERVICES COMPANY LIMITED | Shareholder | - | - | 14-MAR-1990 | Malta | - | Paradise Papers |
| AIR TOURS SERVICES COMPANY LIMITED | Judicial representative | - | - | 14-MAR-1990 | Malta | - | Paradise Papers |
| AIR TOURS SERVICES COMPANY LIMITED | Secretary | - | - | 14-MAR-1990 | Malta | - | Paradise Papers |
| AIR TOURS SERVICES COMPANY LIMITED | Director | - | - | 14-MAR-1990 | Malta | - | Paradise Papers |
| GEM LIMITED | Shareholder | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| GEM LIMITED | Director | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| GEM LIMITED | Secretary | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| GEM LIMITED | Judicial representative | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
Address (1)
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.