by The International Consortium of Investigative Journalists
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Officer

GERALDINE NOEL

  • Connected to 1 address
  • Connected to 57 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANKAA TRADING LTD. Secretary - - 15-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ARROW ADVISORY GROUP LTD Secretary - - 21-OCT-2015 Malta - Paradise Papers - Malta corporate registry
BANG ROCKET LIMITED Secretary - - 10-DEC-2014 Malta - Paradise Papers - Malta corporate registry
COMMERCE UNION (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
DYNINNO GROUP LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers - Malta corporate registry
EVERYDEV LIMITED Secretary - - 13-OCT-2014 Malta - Paradise Papers - Malta corporate registry
INFINITAS GROUP LTD. Secretary - - 20-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LGT CAPITAL (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MALTA CITY COLLEGE LIMITED Secretary - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
MIDASI (MALTA) INVESTMENT LIMITED Secretary - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MSW AI LTD Secretary - - 01-AUG-2016 Malta - Paradise Papers - Malta corporate registry
ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers - Malta corporate registry
ONE VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers - Malta corporate registry
RECOLETA ADVISORY LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers - Malta corporate registry
SAGRES ADVERTISEMENT LTD Secretary - - 15-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SURMOUNT VENTURES (MALTA) LIMITED Secretary - - 21-MAY-2014 Malta - Paradise Papers - Malta corporate registry
TOBACTS HOLDINGS LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers - Malta corporate registry
WORLD TEX LTD Secretary - - 28-OCT-2015 Malta - Paradise Papers - Malta corporate registry
ZENITH FOOTBALL LTD Secretary - - 29-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FERIA, APT. 1, TRIQ RADDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY SPB 4111 Paradise Papers - Malta corporate registry
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