Officer:
JUSTIN GAMBIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J RJ SERVICES | Shareholder | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| J.R.J. LIMITED | Shareholder | - | - | 27-NOV-1989 | Malta | Struck Off | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Judicial representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Legal representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Director | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Shareholder | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Director | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Legal representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Judicial representative | - | - | 06-DEC-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.