Officer:
ANGELA GANADO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LION MANSIONS LTD | Shareholder | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| LION MANSIONS LTD | Director | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| LION MANSIONS LTD | Judicial representative | - | - | 04-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Legal representative | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Director | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| GARDEN ENTERPRISES LIMITED | Judicial representative | - | - | 21-APR-1975 | Malta | - | Paradise Papers |
| A & N COMPANY LIMITED | Shareholder | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| A & N COMPANY LIMITED | Legal representative | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| A & N COMPANY LIMITED | Director | - | - | 19-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| A & N COMPANY LIMITED | Judicial representative | - | - | 19-MAY-1970 | Malta | In Dissolution | 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.