Officer:
GHM CORPORATE LTD
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETA EQUITY LTD | Director | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| BETA EQUITY LTD | Judicial representative | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| BETA EQUITY LTD | Legal representative | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Judicial representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Legal representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Director | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
| FONTUS AUTO TEILE LTD | Director | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| FONTUS AUTO TEILE LTD | Legal representative | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| FONTUS AUTO TEILE LTD | Judicial representative | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| Spectre International Ltd | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| Spectre International Ltd | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| Spectre International Ltd | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| EMERAUDE SOLUTIONS LTD | Director | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| EMERAUDE SOLUTIONS LTD | Legal representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| EMERAUDE SOLUTIONS LTD | Judicial representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| SOFT SUPPORT LTD | Judicial representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| SOFT SUPPORT LTD | Director | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| SOFT SUPPORT LTD | Legal representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
| E360 LTD | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| E360 LTD | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| E360 LTD | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| ALPHACOSM LTD | Legal representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| ALPHACOSM LTD | Judicial representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| ALPHACOSM LTD | Director | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| BLUEMOUNTAIN LTD | Director | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| BLUEMOUNTAIN LTD | Judicial representative | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| BLUEMOUNTAIN LTD | Legal representative | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| DERMASKIN LTD | Legal representative | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
| DERMASKIN LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
| DERMASKIN LTD | Director | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
| PM2A INTERACTIVE LTD | Judicial representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| PM2A INTERACTIVE LTD | Legal representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| PM2A INTERACTIVE LTD | Director | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| CAP CONSULTING LTD | Legal representative | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| CAP CONSULTING LTD | Director | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| CAP CONSULTING LTD | Judicial representative | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| Customer Preference Consulting International Ltd | Director | - | - | 27-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| Customer Preference Consulting International Ltd | Judicial representative | - | - | 27-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| Customer Preference Consulting International Ltd | Legal representative | - | - | 27-MAR-2007 | Malta | In Dissolution | Paradise Papers |
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.