Officer:
MICHAEL SOLER
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEE FIVE LIMITED | Director | - | - | 04-JUN-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN INVESTMENTS LIMITED | Director | - | - | 17-MAY-1973 | Malta | Struck Off Following Merger | Paradise Papers |
| GH COMMUNICATIONS LIMITED | Director | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MILNER DEVELOPMENTS LIMITED | Director | - | - | 15-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| GASAN PROPERTIES LIMITED | Director | - | - | 19-APR-1965 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| TOWNSQUARE SLIEMA LIMITED | Director | - | - | 04-APR-1994 | Malta | - | Paradise Papers |
| TOTAL FITNESS LIMITED | Legal representative | - | - | 17-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| TOTAL FITNESS LIMITED | Judicial representative | - | - | 17-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| TOTAL FITNESS LIMITED | Director | - | - | 17-JAN-1995 | Malta | Struck Off Following Merger | 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 |
| M G H LIMITED | Director | - | - | 03-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| M G H LIMITED | Judicial representative | - | - | 03-SEP-1993 | Malta | In Dissolution | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Legal representative | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Secretary | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Director | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| GALAXY HOLDINGS LIMITED | Judicial representative | - | - | 14-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Judicial representative | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MALTA TOURISM PROMOTIONS LIMITED | Director | - | - | 19-FEB-1990 | Malta | Struck Off | Paradise Papers |
| MELITE COSMETICS LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| MELITE COSMETICS LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
Address (7)
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.