Officer:
JOHANNA GANADO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRONT HOLDINGS LIMITED | Shareholder | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| FRONT HOLDINGS LIMITED | Director | - | - | 27-MAR-1990 | Malta | - | Paradise Papers |
| TOWER OFFICE HOLDINGS LIMITED | Shareholder | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| TOWER OFFICE HOLDINGS LIMITED | Judicial representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| TOWER OFFICE HOLDINGS LIMITED | Legal representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| TOWER OFFICE HOLDINGS LIMITED | Director | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Shareholder | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Director | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Judicial representative | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Legal representative | - | - | 21-APR-1975 | Malta | - | 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.