by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FIRST GEMINI PLC

  • Connected to 1 address
  • Connected to 16 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
LEVEL 5, AIRWAYS HOUSE, HIGH STREET, SLIEMA SLM1551 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