Officer:
SYLVIA BERNADETTE DE GUZMAN GONZALEZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 11.11. HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| 11.11. HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| 11.11. HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| 11.11. HOLDINGS (MALTA) LIMITED | Director | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| TRIDENT GAMING (MALTA) LIMITED | Legal representative | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
| TRIDENT GAMING (MALTA) LIMITED | Judicial representative | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
| TRIDENT GAMING (MALTA) LIMITED | Director | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
| TRIDENT TECHNOLOGIES (MALTA) LIMITED | Judicial representative | - | - | 12-MAY-2011 | Malta | Struck Off | Paradise Papers |
| TRIDENT TECHNOLOGIES (MALTA) LIMITED | Legal representative | - | - | 12-MAY-2011 | Malta | Struck Off | Paradise Papers |
| TRIDENT TECHNOLOGIES (MALTA) LIMITED | Director | - | - | 12-MAY-2011 | Malta | Struck Off | Paradise Papers |
Address (1)
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.