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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
NATHALIE GATT Shareholder - - Paradise Papers
VENERANDA GATT Shareholder - - Paradise Papers
NATHALIE GATT Shareholder - - Paradise Papers
CLAUDINE BRINCAT Shareholder - - Paradise Papers
CHRISTIAN JAMES GATT Shareholder - - Paradise Papers
FRANCESCA SCICLUNA Shareholder - - Paradise Papers
LUANA MARIA SCICLUNA Shareholder - - Paradise Papers
PAULINE GATT Shareholder - - Paradise Papers
JAMES GATT Shareholder - - Paradise Papers
JEVON GATT Shareholder - - Paradise Papers
RUBEN JASON GATT Shareholder - - Paradise Papers
JOSEPH GATT Shareholder - - Paradise Papers
JOSEPHINE GATT Shareholder - - Paradise Papers
MARIO SCICLUNA Shareholder - - Paradise Papers
MARIA DOLORES SCICLUNA Shareholder - - Paradise Papers
MARIA DOLORES SCICLUNA Judicial representative - - Paradise Papers
MARIA DOLORES SCICLUNA Director - - Paradise Papers
CARMEL GATT Shareholder - - Paradise Papers
CARMEL GATT Director - - Paradise Papers
CARMEL GATT Judicial representative - - Paradise Papers
JOSEPHINE ATTARD Shareholder - - Paradise Papers
JOSEPHINE ATTARD Judicial representative - - Paradise Papers
JOSEPHINE ATTARD Secretary - - Paradise Papers
JOSEPHINE ATTARD Director - - Paradise Papers
SALVATORE GATT Shareholder - - Paradise Papers
SALVATORE GATT Director - - Paradise Papers
SALVATORE GATT Judicial representative - - Paradise Papers
JOHN GATT Shareholder - - Paradise Papers
JOHN GATT Judicial representative - - Paradise Papers
JOHN GATT Director - - 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.

Disclaimer

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