Officer:
GMJ LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARMELO DELIA (1890) JOINERY | Shareholder | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| BLUE SPIRIT SHIPPING LIMITED | Shareholder | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MAREA INVESTMENTS LIMITED | Shareholder | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| HOLA HOLDINGS LIMITED | Shareholder | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| BIG BON LIMITED | Shareholder | - | - | 19-JUL-2004 | Malta | Struck Off | Paradise Papers |
| B.A.M. HOLDINGS LIMITED | Shareholder | - | - | 02-MAY-2007 | Malta | Struck Off | Paradise Papers |
| ALHAMBRA COMPLEX LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | Struck Off | Paradise Papers |
| BARCELONA COMPLEX LTD | Shareholder | - | - | 10-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MAREA MAIN STREET LIMITED | Shareholder | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| BRITTANIA PROPERTY DEVELOPMENTS LIMITED | Shareholder | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| MULTI GAMING HOLDING COMPANY LIMITED | Shareholder | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| EMBASSY LIMITED | Shareholder | - | - | 20-SEP-1996 | 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.