Officer:
JONATHAN GAMBIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEANNINE LIMITED | Secretary | - | - | 25-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| G. GAMBIN AND SONS LIMITED | Judicial representative | - | - | 13-MAY-1991 | Malta | Struck Off | Paradise Papers |
| G. GAMBIN AND SONS LIMITED | Director | - | - | 13-MAY-1991 | Malta | Struck Off | Paradise Papers |
| ACHILLES LIMITED | Judicial representative | - | - | 04-NOV-1992 | Malta | Struck Off | Paradise Papers |
| ACHILLES LIMITED | Director | - | - | 04-NOV-1992 | Malta | Struck Off | Paradise Papers |
| SURFSIDE CHARTER COMPANY LIMITED | Shareholder | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| SURFSIDE CHARTER COMPANY LIMITED | Director | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| SURFSIDE CHARTER COMPANY LIMITED | Secretary | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| SURFSIDE CHARTER COMPANY LIMITED | Judicial representative | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| SURFSIDE CHARTER COMPANY LIMITED | Legal representative | - | - | 22-JUL-1987 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Shareholder | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Judicial representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Director | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Legal representative | - | - | 07-JUN-1979 | 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.