Officer:
G. & G. TRUSTEES & FIDUCIARIES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA WORD HOLDINGS LIMITED | Shareholder | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| COHABA LIMITED | Shareholder | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| I.G.E.A. TRADING COMPANY LIMITED | Shareholder | - | - | 21-JUN-1995 | Malta | - | Paradise Papers |
| WORLD PROPERTY LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| MIYAJIMA LIMITED | Shareholder | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| TRANSIT EXPORTS LIMITED | Shareholder | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| COMEMED HOLDINGS LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| EXPOGRAINS LIMITED | Shareholder | - | - | 05-FEB-2003 | Malta | - | Paradise Papers |
| INNOSPI COMPANY LIMITED | Shareholder | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
| I.G.E.A. HOLDING COMPANY LIMITED | Shareholder | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| I.G.E.A. HOLDING COMPANY LIMITED | Judicial representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| I.G.E.A. HOLDING COMPANY LIMITED | Legal representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| BILLY COMPANY LIMITED | Shareholder | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| BILLY COMPANY LIMITED | Director | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| BILLY COMPANY LIMITED | Judicial representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| BILLY COMPANY LIMITED | Legal representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
| W.T.I. COMPANY LIMITED | Shareholder | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| W.T.I. COMPANY LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| W.T.I. COMPANY LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| W.T.I. COMPANY LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| BULMERS HOLDINGS LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| FIREFLY HOLDINGS LIMITED | Shareholder | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| FIREFLY HOLDINGS LIMITED | Director | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| FIREFLY HOLDINGS LIMITED | Judicial representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| FIREFLY HOLDINGS LIMITED | Legal representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Shareholder | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Legal representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Director | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| RHINE HOLDINGS LIMITED | Judicial representative | - | - | 12-AUG-2014 | 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.