Connections:
Entity (33)
| 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 |
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.