Officer:
GA DIRECT MANAGEMENT LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALEV INVESTMENTS LIMITED | Shareholder | - | - | 01-OCT-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| JANUS INVESTMENTS LIMITED | Shareholder | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| CBA EMPIRE LIMITED | Shareholder | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| YACHT & JET LTD | Shareholder | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Shareholder | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| MEREO HOLDINGS LIMITED | Shareholder | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Shareholder | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| ZP SERVICES LIMITED | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ZP HOLDINGS LIMITED | Shareholder | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| HIYA BIO HOLDING LIMITED | Shareholder | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| HiYa Bio Limited | Shareholder | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| KING LONG EUROPE CO LTD | Shareholder | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| TENAM ENGINEERING LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| CAINE HOLDING LIMITED | Shareholder | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| CAINE HOLDING LIMITED | Director | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| CAINE HOLDING LIMITED | Legal representative | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| CAINE HOLDING LIMITED | Judicial representative | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Shareholder | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Judicial representative | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Director | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| NET SYSTEM GROUP LIMITED | Legal representative | - | - | 19-AUG-2011 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Legal representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Director | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Judicial representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Director | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Judicial representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Legal representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| iProcess Limited | Shareholder | - | - | 03-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| iProcess Limited | Legal representative | - | - | 03-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| iProcess Limited | Judicial representative | - | - | 03-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| iProcess Limited | Director | - | - | 03-FEB-2010 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONZI GROUP LIMITED | Same id as | - | - | 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.