Officer:
FRANCESCA GAMBINA & CO. LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shoprite Ltd. | Shareholder | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| MEDI TERRA LEISURE COMPANY LIMITED | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| Unistores (Services) Ltd | Shareholder | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| SPELLS LIMITED | Shareholder | - | - | 16-SEP-2004 | Malta | - | Paradise Papers |
| N CIANTAR & SONS GROUP LIMITED | Shareholder | - | - | 12-APR-1999 | Malta | - | Paradise Papers |
| MBM (MODERN BUILDING METHODS) LIMITED | Shareholder | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| ACCESS (EQUIPMENTS) LIMITED | Shareholder | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Shareholder | - | - | 26-MAR-1999 | 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.