Officer:
GEORGE TABONE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAM HOLDINGS LTD. | Secretary | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| GRAM HOLDINGS LTD. | Judicial representative | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| GRAM HOLDINGS LTD. | Director | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| ARGORO TRADING LTD | Judicial representative | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| ARGORO TRADING LTD | Director | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| ARGORO TRADING LTD | Secretary | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| GRAM COLLECTIONS LTD | Shareholder | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| GRAM COLLECTIONS LTD | Director | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| GRAM COLLECTIONS LTD | Judicial representative | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| GRAM COLLECTIONS LTD | Legal representative | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| GRAM JEWELLERS LIMITED | Shareholder | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| GRAM JEWELLERS LIMITED | Judicial representative | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| GRAM JEWELLERS LIMITED | Legal representative | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| GRAM JEWELLERS LIMITED | Director | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| GRAM JEWELLERS LIMITED | Secretary | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
Address (2)
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.