Officer:
GNOSIS MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (66)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALANCE ENERGY LIMITED | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| G.O.L. ENERGY LIMITED | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| PELKONA TECHNOLOGIES LIMITED | Legal representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| PELKONA TECHNOLOGIES LIMITED | Judicial representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| PELKONA TECHNOLOGIES LIMITED | Director | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| Deja Too Limited | Judicial representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Deja Too Limited | Director | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| Deja Too Limited | Legal representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| UNITED TRADE PARTNERS LIMITED | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| DRAGON8 HOLDING LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| Assist Sport Management Ltd | Director | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
| Assist Sport Management Ltd | Legal representative | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
| Assist Sport Management Ltd | Judicial representative | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
| AXA EURO BUSINESS LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| AXA EURO BUSINESS LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| AXA EURO BUSINESS LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Director | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Legal representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| HOLDSOLUTION LIMITED | Judicial representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| KARIFAX LIMITED | Judicial representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| KARIFAX LIMITED | Legal representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| KARIFAX LIMITED | Director | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| DANSKE INVESTMENTS LIMITED | Director | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| DANSKE INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| DANSKE INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| LVP HOLDINGS LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| LVP HOLDINGS LIMITED | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| LVP HOLDINGS LIMITED | Legal representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BLOSSOM TRADE & INVEST LIMITED | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BLOSSOM TRADE & INVEST LIMITED | Legal representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BLOSSOM TRADE & INVEST LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BRIGHTHAWK TRADING LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BRIGHTHAWK TRADING LIMITED | Legal representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| BRIGHTHAWK TRADING LIMITED | Director | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| ARTINA LIMITED | Director | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| ARTINA LIMITED | Judicial representative | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| ARTINA LIMITED | Legal representative | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| SHA-ZONE Global Group Ltd | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| FORCEMATIC AUTOMATION AND CO. LTD | Director | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| FORCEMATIC AUTOMATION AND CO. LTD | Legal representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| FORCEMATIC AUTOMATION AND CO. LTD | Judicial representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| DRAGON8 LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| DRAGON8 LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| DRAGON8 LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| LEMURES IP TRADING LTD | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| LEMURES IP TRADING LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| LEMURES IP TRADING LTD | Judicial representative | - | - | 23-FEB-2017 | 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.