Officer:
FIRST GEMINI PLC
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCLUSIVE DEVELOPMENTS LIMITED | Shareholder | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Shareholder | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| TRANSEURO SYSTEMS LIMITED | Shareholder | - | - | 30-JUL-1976 | Malta | - | Paradise Papers |
| M.A.L. SERVICES LIMITED | Shareholder | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
| CALCO LIMITED | Shareholder | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| R.S.T. LIMITED | Shareholder | - | - | 23-JUL-1991 | Malta | - | Paradise Papers |
| HOMEMATE COMPANY LIMITED | Shareholder | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
| INSPIRATIONS LIMITED | Shareholder | - | - | 18-MAY-2007 | Malta | - | Paradise Papers |
| CANNON ESTATES LTD. | Shareholder | - | - | 18-NOV-1996 | Malta | - | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Shareholder | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
| PREMIUM REALTY LIMITED | Shareholder | - | - | 25-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| PREMIUM REALTY LIMITED | Director | - | - | 25-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| CONTAINER STORAGE CO LTD | Shareholder | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
| CANNON SERVICES LIMITED | Legal representative | - | - | 06-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| CANNON SERVICES LIMITED | Judicial representative | - | - | 06-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| CANNON SERVICES LIMITED | Director | - | - | 06-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| SICULOMALTI LIMITED | Shareholder | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Shareholder | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Judicial representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Legal representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Director | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Shareholder | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Director | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Judicial representative | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Legal representative | - | - | 04-APR-1996 | 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.