Officer:
GIOVANNI CREMONA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GTB Limited | Secretary | - | - | 28-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| GATT - WIRTH CO. LTD. | Secretary | - | - | 28-MAY-2007 | Malta | Struck Off | Paradise Papers |
| MARO LIMITED | Secretary | - | - | 28-AUG-1986 | Malta | - | Paradise Papers |
| SAREL LIMITED | Secretary | - | - | 28-AUG-1986 | Malta | - | Paradise Papers |
| VIVA PHARMACEUTICA LTD | Secretary | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
| APOLLO IMPORTS LIMITED | Secretary | - | - | 02-AUG-1996 | Malta | Struck Off | Paradise Papers |
| REMEDIES LIMITED | Secretary | - | - | 21-APR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| BIRBAL LIMITED | Secretary | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| AUSONIA LIMITED | Secretary | - | - | 18-MAR-1969 | Malta | Struck Off | Paradise Papers |
| PHARMASERV LIMITED | Secretary | - | - | 29-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HERCULES LIMITED | Secretary | - | - | 27-JUN-1977 | Malta | - | Paradise Papers |
| VIVIAN CORPORATION LIMITED | Secretary | - | - | 07-JUL-1965 | Malta | - | Paradise Papers |
| T & WG LIMITED | Secretary | - | - | 17-JUL-2007 | Malta | In Dissolution | 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.