by The International Consortium of Investigative Journalists
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Officer

ANDREW GANADO

  • Connected to 8 addresses
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIGITO LIMITED Judicial representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
DIGITO LIMITED Legal representative - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
DIGITO LIMITED Director - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
DMG LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers - Malta corporate registry
DMG LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers - Malta corporate registry
DMG LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers - Malta corporate registry
DMG LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers - Malta corporate registry
GANADOSWINES LIMITED Judicial representative - - 07-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GANADOSWINES LIMITED Legal representative - - 07-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GANADOSWINES LIMITED Director - - 07-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GREENHEART LIMITED Shareholder - - 28-AUG-2014 Malta - Paradise Papers - Malta corporate registry
INDIA LIMITED Shareholder - - 04-SEP-1995 Malta - Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE COSMETICS LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE RETAIL LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE RETAIL LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITE RETAIL LIMITED Judicial representative - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MILNER DEVELOPMENTS LIMITED Director - - 15-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PEGASUS LTD. Judicial representative - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROPERTY OWNERS LIMITED Shareholder - - 16-MAR-1998 Malta - Paradise Papers - Malta corporate registry
TOWNSQUARE SLIEMA LIMITED Director - - 04-APR-1994 Malta - Paradise Papers - Malta corporate registry
VILLA DRAGO LIMITED Director - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VILLA DRAGO LIMITED Judicial representative - - 27-DEC-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
22, PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers - Malta corporate registry
22, PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR NXR 5040 Paradise Papers - Malta corporate registry
22, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers - Malta corporate registry
PEBBLES, TRIQ IL-IMSAQQFIN, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers - Malta corporate registry
PEBBLES, TRIQ IL-IMSAQQFIN, NAXXAR Paradise Papers - Malta corporate registry
PEBBLES, TRIQ L-IMSAQQFIN, BAHAR IC-CAGHAQ NAXXAR Paradise Papers - Malta corporate registry
PEBBLES, TRIQ L-IMSAQQFIN, NAXXAR Paradise Papers - Malta corporate registry
PEBBLES, TRIQ L-IMSAQQSIN, NAXXAR Paradise Papers - Malta corporate registry
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