Officer:
ANTONIO GANADO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAN LIMITED | Shareholder | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| GREENACRES LIMITED | Shareholder | - | - | 09-DEC-1968 | Malta | Struck Off | Paradise Papers |
| PEGASUS LTD. | Judicial representative | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| PEGASUS LTD. | Secretary | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| PEGASUS LTD. | Director | - | - | 19-JUL-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIS LIMITED | Judicial representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TRIS LIMITED | Secretary | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TRIS LIMITED | Director | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TRIS LIMITED | Legal representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Shareholder | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Secretary | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
Address (2)
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.