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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GANADO SERVICES LIMITED Legal representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Director - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Judicial representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
PHAX HOLDINGS LIMITED Shareholder - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Director - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Judicial representative - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Legal representative - - 14-NOV-2007 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Director - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Judicial representative - - 04-FEB-1986 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Legal representative - - 04-FEB-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
ADRIAN M. GABARRETTA Same id as - - 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.

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