Officer:
Phoenix GSB Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KICKOFF LIMITED | Shareholder | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| KIPCO LIMITED | Shareholder | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| MG TRADING LIMITED | Shareholder | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| FIRST BASE LIMITED | Shareholder | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| UST LIMITED | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| HOME RUN LIMITED | Shareholder | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| GTS LIMITED | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| NC MARKETS LIMITED | Shareholder | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| GX LIMITED | Shareholder | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
| EAST ASIA SB COMPANY LIMITED | Shareholder | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
| ABM SERVICES LIMITED | Shareholder | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| PHOENIX CS LIMITED | Shareholder | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| ICC POOLS LIMITED | Shareholder | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| PHOENIX GSB (IP) LIMITED | Shareholder | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| PHOENIX GSB (Operations A) LIMITED | Shareholder | - | - | 03-APR-2009 | 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.