Officer:
BRIAN JOSEPH GATT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOOP CLEAN LIMITED | Secretary | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| CVA TECHNOLOGY COMPANY LIMITED | Secretary | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| COLOURED DIAMONDS INVESTMENT HOUSE LTD | Secretary | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| MAMO GAMING COMPANY LIMITED | Secretary | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| YELLOW BARS LIMITED | Secretary | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| Superior Traffic Systems Company Limited | Secretary | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| ANFRA COMPANY LIMITED | Legal representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| ANFRA COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| ANFRA COMPANY LIMITED | Director | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| ANFRA COMPANY LIMITED | Secretary | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
Address (1)
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.