by The International Consortium of Investigative Journalists
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Officer

ANTONIO GANADO

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAN LIMITED Shareholder - - 13-OCT-2000 Malta - Paradise Papers - Malta corporate registry
GREENACRES LIMITED Shareholder - - 09-DEC-1968 Malta Struck Off Paradise Papers - Malta corporate registry
PEGASUS LIMITED Shareholder - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS LIMITED Legal representative - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS LIMITED Director - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS LIMITED Judicial representative - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS LIMITED Secretary - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS LTD. Judicial representative - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PEGASUS LTD. Secretary - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PEGASUS LTD. Director - - 19-JUL-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRIS LIMITED Judicial representative - - 01-APR-1982 Malta - Paradise Papers - Malta corporate registry
TRIS LIMITED Secretary - - 01-APR-1982 Malta - Paradise Papers - Malta corporate registry
TRIS LIMITED Director - - 01-APR-1982 Malta - Paradise Papers - Malta corporate registry
TRIS LIMITED Legal representative - - 01-APR-1982 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
30 MILNER STREET, SLIEMA Paradise Papers - Malta corporate registry
FLAT 6, DAR IL-HAMRA DON BOSCO STREET SLIEMA Paradise Papers - Malta corporate registry
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