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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES GATT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JIMMY GATT LTD Shareholder - - 26-APR-1989 Malta - Paradise Papers
ZIFFA LIMITED Shareholder - - 19-AUG-2003 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
ONE EIGHT THREE LIMITED Shareholder - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Judicial representative - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Legal representative - - 21-MAY-2014 Malta - Paradise Papers
ONE EIGHT THREE LIMITED Director - - 21-MAY-2014 Malta - Paradise Papers

Address (2)

Data From
ZIFFA, TRIQ SIR LUIGI PREZIOSI, ST. PAUL'S BAY Paradise Papers
ZIFFA, BUGIBBA ROAD, ST. PAUL'S BAY Paradise Papers

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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.

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