FIRST GEMINI PLC
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56081108
Relationships
- [Directorship, outgoing] director of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] legal representative of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] legal representative of SICULOMALTI LIMITED
- [Directorship, outgoing] legal representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] judicial representative of CANNON SERVICES LIMITED
- [Directorship, outgoing] director of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] director of CANNON SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] legal representative of CANNON SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] director of SICULOMALTI LIMITED
- [Ownership, outgoing] shareholder of INSPIRATIONS LIMITED
- [Ownership, outgoing] shareholder of R.S.T. LIMITED
- [Ownership, outgoing] shareholder of THE MALTA DEVELOPMENT FUND LIMITED
- [Ownership, outgoing] shareholder of CANNON ESTATES LTD.
- [Ownership, outgoing] shareholder of AIRSWIFT COURIERS LIMITED
- [Ownership, outgoing] shareholder of CALCO LIMITED
- [Ownership, outgoing] shareholder of A.VON BROCKDORFF SERVICES LTD
- [Ownership, outgoing] shareholder of PREMIUM REALTY LIMITED
- [Ownership, outgoing] shareholder of CONTAINER STORAGE CO LTD
- [Ownership, outgoing] shareholder of TRANSEURO SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of Sicilwardija Limited
- [Ownership, outgoing] shareholder of SICULOMALTI LIMITED
- [Ownership, outgoing] shareholder of EXCLUSIVE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of M.A.L. SERVICES LIMITED
- [Ownership, outgoing] shareholder of HOMEMATE COMPANY LIMITED
- [Directorship, outgoing] director of PREMIUM REALTY LIMITED