Officer:
GSN LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WBI (Web Business International) Limited | Shareholder | - | - | 03-MAR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| DUDU' HOLDINGS LIMITED | Shareholder | - | - | 22-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| ETRO LIMITED | Shareholder | - | - | 19-NOV-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| ADVANCED TECHNOLOGY (MALTA) LIMITED | Shareholder | - | - | 05-FEB-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SICILIAN WINES LIMITED | Shareholder | - | - | 05-NOV-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| Divinity Holdings Limited | Shareholder | - | - | 01-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| CHINA AFRICA CORPORATION LIMITED | Shareholder | - | - | 18-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| MULTISEEDS LIMITED | Shareholder | - | - | 17-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| OCIAL PETROLEUM LIMITED | Shareholder | - | - | 10-SEP-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| ET COMPANY LIMITED | Judicial representative | - | - | 31-JAN-2006 | Malta | Struck Off | Paradise Papers |
| ET COMPANY LIMITED | Director | - | - | 31-JAN-2006 | Malta | Struck Off | Paradise Papers |
| ET COMPANY LIMITED | Legal representative | - | - | 31-JAN-2006 | Malta | Struck Off | 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.