Officer:
ANDREW GATESY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOLY TOOLING FINANCE LIMITED | Legal representative | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| TOLY TOOLING FINANCE LIMITED | Director | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| TOLY TOOLING FINANCE LIMITED | Judicial representative | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| Toly Malta Sales Limited | Judicial representative | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| Toly Malta Sales Limited | Legal representative | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| Toly Malta Sales Limited | Director | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| TOLY MANAGEMENT LIMITED | Director | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| TOLY MANAGEMENT LIMITED | Legal representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| TOLY MANAGEMENT LIMITED | Judicial representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW GATSEY | Same id as | - | - | Paradise Papers |
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.