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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GLENDON MARK MORONEY

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SGH LLC Director - - 10-OCT-2014 Malta - Paradise Papers
SGH LLC Judicial representative - - 10-OCT-2014 Malta - Paradise Papers
SGH LLC Legal representative - - 10-OCT-2014 Malta - Paradise Papers
25 WATT STREET LIMITED Director - - 12-SEP-2014 Malta - Paradise Papers
25 WATT STREET LIMITED Judicial representative - - 12-SEP-2014 Malta - Paradise Papers
25 WATT STREET LIMITED Legal representative - - 12-SEP-2014 Malta - Paradise Papers
GMK CONSULTING LIMITED Legal representative - - 09-JUL-2014 Malta - Paradise Papers
GMK CONSULTING LIMITED Director - - 09-JUL-2014 Malta - Paradise Papers
GMK CONSULTING LIMITED Judicial representative - - 09-JUL-2014 Malta - Paradise Papers
PEC LIMITED Legal representative - - 02-SEP-2015 Malta - Paradise Papers
PEC LIMITED Judicial representative - - 02-SEP-2015 Malta - Paradise Papers
PEC LIMITED Director - - 02-SEP-2015 Malta - Paradise Papers
MILDURA CATERING COMPANY LIMITED Judicial representative - - 11-NOV-2016 Malta - Paradise Papers
MILDURA CATERING COMPANY LIMITED Legal representative - - 11-NOV-2016 Malta - Paradise Papers
MILDURA CATERING COMPANY LIMITED Director - - 11-NOV-2016 Malta - Paradise Papers
F7X LIMITED Director - - 09-JUL-2014 Malta - Paradise Papers
F7X LIMITED Legal representative - - 09-JUL-2014 Malta - Paradise Papers
F7X LIMITED Judicial representative - - 09-JUL-2014 Malta - Paradise Papers
GMKH Limited Director - - 15-JUL-2014 Malta - Paradise Papers
GMKH Limited Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
GMKH Limited Legal representative - - 15-JUL-2014 Malta - Paradise Papers
STOCKTON RESOURCES LTD Director - - 14-APR-2015 Malta - Paradise Papers
STOCKTON RESOURCES LTD Judicial representative - - 14-APR-2015 Malta - Paradise Papers
STOCKTON RESOURCES LTD Legal representative - - 14-APR-2015 Malta - Paradise Papers
BG8 LIMITED Legal representative - - 03-MAR-2015 Malta - Paradise Papers
BG8 LIMITED Judicial representative - - 03-MAR-2015 Malta - Paradise Papers
BG8 LIMITED Director - - 03-MAR-2015 Malta - Paradise Papers
GMKD LLC Legal representative - - 17-JUN-2016 Malta - Paradise Papers
GMKD LLC Judicial representative - - 17-JUN-2016 Malta - Paradise Papers
GMKD LLC Director - - 17-JUN-2016 Malta - Paradise Papers
CARRINGTON FINANCE LLC Director - - 30-JAN-2015 Malta - Paradise Papers
CARRINGTON FINANCE LLC Legal representative - - 30-JAN-2015 Malta - Paradise Papers
CARRINGTON FINANCE LLC Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
GMK INVESTMENTS LIMITED Shareholder - - 08-JUL-2014 Malta - Paradise Papers
GMK INVESTMENTS LIMITED Judicial representative - - 08-JUL-2014 Malta - Paradise Papers
GMK INVESTMENTS LIMITED Director - - 08-JUL-2014 Malta - Paradise Papers
GMK INVESTMENTS LIMITED Legal representative - - 08-JUL-2014 Malta - Paradise Papers

Address (1)

Data From
AEGERTLISTRASSE 19A, ENGELBERG 6390 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more