Officer:
SGG CORPORATE SERVICES MALTA LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEM GLOBAL LTD | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
| ANALYTICS SOLUTIONS LIMITED | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| ANALYTICS SOLUTIONS LIMITED | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| ANALYTICS SOLUTIONS LIMITED | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| PEVV LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PEVV LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PEVV LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PEVV LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| Sacchino Limited | Shareholder | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| Sacchino Limited | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| Sacchino Limited | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| Sacchino Limited | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| DEF LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
| DEF LIMITED | Director | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
| DEF LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
| DEF LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
| BAC INVEST LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BAC INVEST LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BAC INVEST LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| BAC INVEST LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| FNMG INTERNATIONAL LIMITED | Shareholder | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| FNMG INTERNATIONAL LIMITED | Legal representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| FNMG INTERNATIONAL LIMITED | Judicial representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| FNMG INTERNATIONAL LIMITED | Director | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| GALA CAPITAL LIMITED | Shareholder | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| GALA CAPITAL LIMITED | Director | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| GALA CAPITAL LIMITED | Judicial representative | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| GALA CAPITAL LIMITED | Legal representative | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
| EREKAN LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EREKAN LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EREKAN LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EREKAN LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| GAB INVEST LIMITED | Shareholder | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| GAB INVEST LIMITED | Legal representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| GAB INVEST LIMITED | Judicial representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| GAB INVEST LIMITED | Director | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| SANAZE LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| SANAZE LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| SANAZE LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| SANAZE LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| YBE VENTURES LTD | Shareholder | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| YBE VENTURES LTD | Judicial representative | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| YBE VENTURES LTD | Legal representative | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| YBE VENTURES LTD | Director | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| RCI HOLDINGS LIMITED | Shareholder | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| RCI HOLDINGS LIMITED | Legal representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| RCI HOLDINGS LIMITED | Judicial representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| RCI HOLDINGS LIMITED | Director | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| Atlantis Holding Limited | Legal representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| Atlantis Holding Limited | Judicial representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| Atlantis Holding Limited | Director | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| Atlantis Holding Limited | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| VENTO DEL NORD HOLDING MALTA LTD | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| VENTO DEL NORD HOLDING MALTA LTD | Legal representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| VENTO DEL NORD HOLDING MALTA LTD | Judicial representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| VENTO DEL NORD HOLDING MALTA LTD | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| VACATION CLUB HOLDINGS B.V. | Director | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| VACATION CLUB HOLDINGS B.V. | Judicial representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| VACATION CLUB HOLDINGS B.V. | Legal representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Director | - | - | 31-DEC-2013 | 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.