Officer:
DAVID GONZI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYKE HOLDING LIMITED | Secretary | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| Absolute Holding Limited | Secretary | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| TL LIMITED | Secretary | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Secretary | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| KOOOKY LIMITED | Liquidator | - | - | 16-JUN-2014 | Malta | Struck Off | Paradise Papers |
| PRO IPC LIMITED | Secretary | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Secretary | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| GOALGAMING LIMITED | Secretary | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Secretary | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| ZP SERVICES LIMITED | Secretary | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| CAINE HOLDING LIMITED | Secretary | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| SERMAL FINANCE & SERVICES LIMITED | Secretary | - | - | 29-JUL-2008 | Malta | Struck Off | Paradise Papers |
| ZP HOLDINGS LIMITED | Secretary | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Secretary | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| PEMBROKE HOLDINGS LTD | Secretary | - | - | 07-SEP-2010 | 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.