Officer:
ANDREW GANADO
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILNER DEVELOPMENTS LIMITED | Director | - | - | 15-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PEGASUS LTD. | Judicial representative | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| INDIA LIMITED | Shareholder | - | - | 04-SEP-1995 | Malta | - | Paradise Papers |
| PROPERTY OWNERS LIMITED | Shareholder | - | - | 16-MAR-1998 | Malta | - | Paradise Papers |
| TOWNSQUARE SLIEMA LIMITED | Director | - | - | 04-APR-1994 | Malta | - | Paradise Papers |
| VILLA DRAGO LIMITED | Director | - | - | 27-DEC-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| VILLA DRAGO LIMITED | Judicial representative | - | - | 27-DEC-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| DMG LIMITED | Shareholder | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| DMG LIMITED | Judicial representative | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| DMG LIMITED | Legal representative | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| DMG LIMITED | Director | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Director | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| GANADOSWINES LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE RETAIL LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| DIGITO LIMITED | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
Address (8)
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.