Officer:
JOSEPH M GANADO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 ) | Liquidator | - | - | 03-MAY-1966 | Malta | Struck Off | Paradise Papers |
| TOWER OFFICE HOLDINGS LIMITED | Shareholder | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Shareholder | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| TOURISTS HOTELS LIMITED | Judicial representative | - | - | 03-DEC-1965 | Malta | Struck Off Following Merger | Paradise Papers |
| TOURISTS HOTELS LIMITED | Director | - | - | 03-DEC-1965 | Malta | Struck Off Following Merger | Paradise Papers |
| GANADO TRUSTEES & FIDUCIARIES LIMITED | Shareholder | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
| GALAXY HOLIDAY RESORTS LIMITED | Shareholder | - | - | 29-APR-1966 | Malta | In Dissolution | Paradise Papers |
| HILTON INTERNATIONAL-MALTA LIMITED | Judicial representative | - | - | 27-JUL-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| HILTON INTERNATIONAL-MALTA LIMITED | Director | - | - | 27-JUL-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| HILTON INTERNATIONAL-MALTA LIMITED | Legal representative | - | - | 27-JUL-1967 | Malta | Struck Off Following Merger | Paradise Papers |
Address (5)
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.