by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GVZH TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
1837 HOLDINGS LIMITED Shareholder - - 18-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ART CONSULT LIMITED Shareholder - - 15-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ART CONSULT LIMITED Judicial representative - - 15-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ART CONSULT LIMITED Director - - 15-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ART CONSULT LIMITED Legal representative - - 15-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ARTIE LIMITED Shareholder - - 28-JUN-2016 Malta - Paradise Papers - Malta corporate registry
ARTIE LIMITED Director - - 28-JUN-2016 Malta - Paradise Papers - Malta corporate registry
ARTIE LIMITED Legal representative - - 28-JUN-2016 Malta - Paradise Papers - Malta corporate registry
ARTIE LIMITED Judicial representative - - 28-JUN-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC GAMES MALTA LIMITED Shareholder - - 06-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BEY CAP LIMITED Shareholder - - 15-APR-2016 Malta - Paradise Papers - Malta corporate registry
C-SPORTING & LEISURE LIMITED Shareholder - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
C-SPORTING & LEISURE LIMITED Director - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
C-SPORTING & LEISURE LIMITED Legal representative - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
C-SPORTING & LEISURE LIMITED Judicial representative - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
CISA HOLDINGS LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CISA HOLDINGS LIMITED Judicial representative - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CISA HOLDINGS LIMITED Director - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CISA HOLDINGS LIMITED Legal representative - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CRESCO LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
DEEP BLUE HOLDINGS LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
DEEP BLUE HOLDINGS LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
DEEP BLUE HOLDINGS LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
DEEP BLUE HOLDINGS LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
IOGD LIMITED Shareholder - - 28-APR-2016 Malta - Paradise Papers - Malta corporate registry
LEARO LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
LEARO LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
LEARO LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
LEARO LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
OLC NAVIGATION LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
OLC NAVIGATION LIMITED Legal representative - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
OLC NAVIGATION LIMITED Director - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
OLC NAVIGATION LIMITED Judicial representative - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
OUSHENG CAPITAL LIMITED Shareholder - - 01-NOV-2016 Malta - Paradise Papers - Malta corporate registry
SEA FALCON YACHT LIMITED Shareholder - - 22-APR-2016 Malta - Paradise Papers - Malta corporate registry
SEA FALCON YACHT LIMITED Judicial representative - - 22-APR-2016 Malta - Paradise Papers - Malta corporate registry
SEA FALCON YACHT LIMITED Director - - 22-APR-2016 Malta - Paradise Papers - Malta corporate registry
SEA FALCON YACHT LIMITED Legal representative - - 22-APR-2016 Malta - Paradise Papers - Malta corporate registry
TEKINFIN NAVIGATION LIMITED Shareholder - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
TEKINFIN NAVIGATION LIMITED Judicial representative - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
TEKINFIN NAVIGATION LIMITED Legal representative - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
TEKINFIN NAVIGATION LIMITED Director - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
VARVARA LEASE LIMITED Shareholder - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA LEASE LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA LEASE LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA LEASE LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA YACHT LIMITED Shareholder - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA YACHT LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA YACHT LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
VARVARA YACHT LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
YARO LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
YARO LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
YARO LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
YARO LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
MIFRA CONSULTANTS LIMITED Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
192 OLD BAKERY STREET VALLETTA VLT 1455 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now