by The International Consortium of Investigative Journalists
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Officer

GNOSIS MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 66 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTINA LIMITED Director - - 19-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ARTINA LIMITED Judicial representative - - 19-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ARTINA LIMITED Legal representative - - 19-JUN-2014 Malta - Paradise Papers - Malta corporate registry
AVTORIENT TRADING LIMITED Judicial representative - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
AVTORIENT TRADING LIMITED Director - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
AVTORIENT TRADING LIMITED Legal representative - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
AXA EURO BUSINESS LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
AXA EURO BUSINESS LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
AXA EURO BUSINESS LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
Assist Sport Management Ltd Director - - 02-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Assist Sport Management Ltd Legal representative - - 02-JAN-2015 Malta - Paradise Papers - Malta corporate registry
Assist Sport Management Ltd Judicial representative - - 02-JAN-2015 Malta - Paradise Papers - Malta corporate registry
BALANCE ENERGY LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers - Malta corporate registry
BANGALOR HOLDING LIMITED Director - - 10-SEP-2014 Malta - Paradise Papers - Malta corporate registry
BANGALOR HOLDING LIMITED Legal representative - - 10-SEP-2014 Malta - Paradise Papers - Malta corporate registry
BANGALOR HOLDING LIMITED Judicial representative - - 10-SEP-2014 Malta - Paradise Papers - Malta corporate registry
BETINIUS LIMITED Director - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
BETINIUS LIMITED Judicial representative - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
BETINIUS LIMITED Legal representative - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
DRAGON8 HOLDING LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
DRAGON8 HOLDING LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
DRAGON8 HOLDING LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
Deja Too Limited Judicial representative - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
Deja Too Limited Director - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
Deja Too Limited Legal representative - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
G.O.L. ENERGY LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers - Malta corporate registry
GRAHAM WOODS CORPORATION LIMITED Judicial representative - - 26-AUG-2014 Malta Struck Off Paradise Papers - Malta corporate registry
GRAHAM WOODS CORPORATION LIMITED Legal representative - - 26-AUG-2014 Malta Struck Off Paradise Papers - Malta corporate registry
GRAHAM WOODS CORPORATION LIMITED Director - - 26-AUG-2014 Malta Struck Off Paradise Papers - Malta corporate registry
HOLDSOLUTION LIMITED Director - - 18-JAN-2017 Malta - Paradise Papers - Malta corporate registry
HOLDSOLUTION LIMITED Judicial representative - - 18-JAN-2017 Malta - Paradise Papers - Malta corporate registry
HOLDSOLUTION LIMITED Legal representative - - 18-JAN-2017 Malta - Paradise Papers - Malta corporate registry
KARIFAX LIMITED Judicial representative - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
KARIFAX LIMITED Legal representative - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
KARIFAX LIMITED Director - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
LWN HOLDING LIMITED Director - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LWN HOLDING LIMITED Legal representative - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LWN HOLDING LIMITED Judicial representative - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
M&W ASSETS MANAGEMENT LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
M&W ASSETS MANAGEMENT LIMITED Director - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
M&W ASSETS MANAGEMENT LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
PELKONA TECHNOLOGIES LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
PELKONA TECHNOLOGIES LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
PELKONA TECHNOLOGIES LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SALVIA HOLDINGS LTD Judicial representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SALVIA HOLDINGS LTD Director - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SALVIA HOLDINGS LTD Legal representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SHOPPING FOOD LTD Director - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
SHOPPING FOOD LTD Judicial representative - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
SHOPPING FOOD LTD Legal representative - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
UNITED TRADE PARTNERS LIMITED Judicial representative - - 28-NOV-2014 Malta - Paradise Papers - Malta corporate registry
UNITED TRADE PARTNERS LIMITED Legal representative - - 28-NOV-2014 Malta - Paradise Papers - Malta corporate registry
UNITED TRADE PARTNERS LIMITED Director - - 28-NOV-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
7A, SIR LUIGI CAMILLERI STREET, SLIEMA SLM 1843 Paradise Papers - Malta corporate registry
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