Officer:
PAULA GANADO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANGA TRADING LIMITED | Director | - | - | 08-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ELLS MARKET LIMITED | Judicial representative | - | - | 19-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| ELLS MARKET LIMITED | Director | - | - | 19-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| PEGASUS LIMITED | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| PEGASUS LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| TRIS LIMITED | Judicial representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TRIS LIMITED | Legal representative | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TRIS LIMITED | Director | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
Address (1)
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.