Officer:
J.G.D. LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELMONT INTERNATIONAL CO. LTD | Shareholder | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| TEKNIKA CONSULT MARKETING LTD. | Shareholder | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| TEKNIKA CONSULT LIMITED | Shareholder | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 45 EAST STREET VALLETTA | 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.