Officer:
GILBERT SAIZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS ASSET MANAGEMENT LIMITED | Legal representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| PORTCULLIS ASSET MANAGEMENT LIMITED | Director | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| PORTCULLIS ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| GATEKEEPER HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| GATEKEEPER HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| GATEKEEPER HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| GATEKEEPER HOLDINGS LIMITED | Director | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
Address (1)
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.