Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
G. MUSCAT HOLDINGS LIMITED | Registered office | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
GMEC DEVELOPMENTS LIMITED | Registered office | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
GEOM HOLDINGS LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
GEOM DEVELOPMENTS LIMITED | Registered office | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
GEOM PROPERTIES LIMITED | Registered office | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
MANIKATA HOLDINGS LIMITED | Registered office | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
GEOCARM GROUP OF COMPANIES LIMITED | Registered office | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
MUSCAT HOLDINGS LIMITED | Registered office | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
ADLOR LIMITED | Registered office | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
XEMXIJA HILL COMPANY LIMITED | Registered office | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Registered office | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
GAP GROUP CONTRACTING LIMITED | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
GAP PROJECTS LIMITED | Registered office | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
GAP TURNKEY LIMITED | Registered office | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
STONEBRIDGE LIMITED | Registered office | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
GAP GROUP INVESTMENTS (III) LIMITED | Registered office | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
GAP PROPERTIES LIMITED | Registered office | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
GAP GROUP INVESTMENTS (II) LIMITED | Registered office | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
FIORELLA COMPANY LIMITED | Registered office | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
GAP MELLIEHA (I) LIMITED | Registered office | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
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.
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