Officer:
GREMLIN LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ART CAFE LIMITED | Shareholder | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Shareholder | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| VHI LIMITED | Shareholder | - | - | 19-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| LUX-IT COMPANY LIMITED | Shareholder | - | - | 09-OCT-2008 | Malta | - | Paradise Papers |
| COMPLETE SUPPLIES LIMITED | Shareholder | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| IXTLAN LIMITED | Shareholder | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| OCTO INC Limited | Shareholder | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| MARKETING AND DESIGN PROMOTIONS LIMITED | Shareholder | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| B2B SUPPLIES LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Shareholder | - | - | 21-JUN-2003 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Shareholder | - | - | 18-JUL-1989 | Malta | - | 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.