Officer:
G M CORPORATE AND FIDUCIARY SERVICES LIMITED
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTINI DUE LIMITED | Shareholder | - | - | 13-MAR-2001 | Malta | - | Paradise Papers |
| CEDRUSEAL LIMITED | Shareholder | - | - | 29-SEP-1993 | Malta | - | Paradise Papers |
| JICHAQ SHIPPING COMPANY LIMITED | Shareholder | - | - | 22-SEP-1978 | Malta | Struck Off | Paradise Papers |
| ACTION F. SHIPPING COMPANY LIMITED | Shareholder | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ACCESS F. SHIPPING COMPANY LIMITED | Shareholder | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| AMBITIOUS F. SHIPPING COMPANY LIMITED | Shareholder | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ABLE F. SHIPPING COMPANY LIMITED | Shareholder | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| AMAZING F. SHIPPING COMPANY LIMITED | Shareholder | - | - | 27-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ATLANTIC ACTION SHIPPING COMPANY LIMITED | Shareholder | - | - | 23-APR-2003 | Malta | Struck Off | Paradise Papers |
| VAN GINKEL HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| SEA ARROW SHIPPING COMPANY LIMITED | Shareholder | - | - | 11-APR-2003 | Malta | Struck Off | Paradise Papers |
| SMART INNOVATIVE INVESTMENTS LIMITED | Shareholder | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED | Shareholder | - | - | 24-APR-2008 | Malta | Struck Off | Paradise Papers |
| E.E.C. TRADE LTD | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| MONELLO BEN INTERNATIONAL LIMITED | Director | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| MONELLO BEN INTERNATIONAL LIMITED | Judicial representative | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| EVRICA COMMERCE INTERNATIONAL LIMITED | Judicial representative | - | - | 07-JAN-2000 | Malta | Struck Off | Paradise Papers |
| EVRICA COMMERCE INTERNATIONAL LIMITED | Director | - | - | 07-JAN-2000 | Malta | Struck Off | Paradise Papers |
| JAMES J. TRUST LIMITED | Judicial representative | - | - | 08-JUL-2002 | Malta | Struck Off | Paradise Papers |
| JAMES J. TRUST LIMITED | Director | - | - | 08-JUL-2002 | Malta | Struck Off | 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.