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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GSA LIMITED Shareholder - - 06-DEC-1994 Malta In Dissolution Paradise Papers
JOSEPH GATT LTD Shareholder - - 20-MAR-1992 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Director - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Judicial representative - - 26-SEP-1966 Malta - Paradise Papers
J & C GATT LIMITED Legal representative - - 02-JAN-2007 Malta - Paradise Papers
J & C GATT LIMITED Judicial representative - - 02-JAN-2007 Malta - Paradise Papers
J & C GATT LIMITED Director - - 02-JAN-2007 Malta - Paradise Papers
KRIKUR LIMITED Judicial representative - - 30-JAN-2008 Malta - Paradise Papers
KRIKUR LIMITED Secretary - - 30-JAN-2008 Malta - Paradise Papers
KRIKUR LIMITED Director - - 30-JAN-2008 Malta - Paradise Papers
KRIKUR LIMITED Legal representative - - 30-JAN-2008 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Shareholder - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Director - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Judicial representative - - 28-JAN-1987 Malta - Paradise Papers
GATT BROTHERS SERVICES LIMITED Legal representative - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Director - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Judicial representative - - 29-AUG-1997 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMEL GATT Same id as - - Paradise Papers

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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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