Entity:
361/364 LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BINI U ART LIMITED | Shareholder | - | - | Paradise Papers |
| CARMEL GATT | Shareholder | - | - | Paradise Papers |
| JAMES VELLA | Shareholder | - | - | Paradise Papers |
| VICTOR GATT | Shareholder | - | - | Paradise Papers |
| ANTHONY NICHOLL | Shareholder | - | - | Paradise Papers |
| JONATHAN DESIRA | Auditor | - | - | Paradise Papers |
| GEORGE GATT | Shareholder | - | - | Paradise Papers |
| GEORGE GATT | Secretary | - | - | Paradise Papers |
| GEORGE GATT | Judicial representative | - | - | Paradise Papers |
| GEORGE GATT | Director | - | - | Paradise Papers |
| GEORGE GATT | Legal representative | - | - | Paradise Papers |
| PATRICK NICHOLL | Shareholder | - | - | Paradise Papers |
| PATRICK NICHOLL | Director | - | - | Paradise Papers |
| PATRICK NICHOLL | Judicial representative | - | - | Paradise Papers |
| PATRICK NICHOLL | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, MUSEUM ROAD, RABAT, 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.