Officer:
ALEXANDER DUFFY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMalta Limited | Shareholder | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| GMalta Limited | Judicial representative | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| GMalta Limited | Director | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| GMalta Limited | Legal representative | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| The Maltese Casino Limited | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| The Maltese Casino Limited | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| The Maltese Casino Limited | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| The Maltese Casino Limited | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| A WINNING HAND LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| A WINNING HAND LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| A WINNING HAND LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| A WINNING HAND LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| CASINO-FOR-ME LIMITED | Shareholder | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| CASINO-FOR-ME LIMITED | Legal representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| CASINO-FOR-ME LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| CASINO-FOR-ME LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | 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.