by The International Consortium of Investigative Journalists
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Officer

G M CORPORATE AND FIDUCIARY SERVICES LIMITED

  • Connected to 3 addresses
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABLE F. SHIPPING COMPANY LIMITED Shareholder - - 27-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ACCESS F. SHIPPING COMPANY LIMITED Shareholder - - 27-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ACTION F. SHIPPING COMPANY LIMITED Shareholder - - 27-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AMAZING F. SHIPPING COMPANY LIMITED Shareholder - - 27-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AMBITIOUS F. SHIPPING COMPANY LIMITED Shareholder - - 27-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ATLANTIC ACTION SHIPPING COMPANY LIMITED Shareholder - - 23-APR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
CEDRUSEAL LIMITED Shareholder - - 29-SEP-1993 Malta - Paradise Papers - Malta corporate registry
E.E.C. TRADE LTD Shareholder - - 26-NOV-2012 Malta - Paradise Papers - Malta corporate registry
EVRICA COMMERCE INTERNATIONAL LIMITED Judicial representative - - 07-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
EVRICA COMMERCE INTERNATIONAL LIMITED Director - - 07-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED Shareholder - - 24-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INTERPLAN LIMITED Director - - 07-JUL-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTERPLAN LIMITED Judicial representative - - 07-JUL-1998 Malta Struck Off Paradise Papers - Malta corporate registry
JICHAQ SHIPPING COMPANY LIMITED Shareholder - - 22-SEP-1978 Malta Struck Off Paradise Papers - Malta corporate registry
MONELLO BEN INTERNATIONAL LIMITED Director - - 10-MAY-2000 Malta - Paradise Papers - Malta corporate registry
MONELLO BEN INTERNATIONAL LIMITED Judicial representative - - 10-MAY-2000 Malta - Paradise Papers - Malta corporate registry
SANTINI DUE LIMITED Shareholder - - 13-MAR-2001 Malta - Paradise Papers - Malta corporate registry
SEA ARROW SHIPPING COMPANY LIMITED Shareholder - - 11-APR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
SMART INNOVATIVE INVESTMENTS LIMITED Shareholder - - 31-JUL-2015 Malta - Paradise Papers - Malta corporate registry
VAN GINKEL HOLDINGS LIMITED Shareholder - - 19-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
147/1 ST. LUCIA STREET VALLETTA VLT 1185 Paradise Papers - Malta corporate registry
147/1 ST. LUCIA STREET VALLETTA VLT04 Paradise Papers - Malta corporate registry
147/1, ST LUCIA STREET VALLETTA Paradise Papers - Malta corporate registry
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