Officer:
CARMEL GATT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.J.J.C. COMPANY LTD | Director | - | - | 16-OCT-1980 | Malta | Struck Off Following Division | Paradise Papers |
| S.J.J.C. COMPANY LTD | Judicial representative | - | - | 16-OCT-1980 | Malta | Struck Off Following Division | Paradise Papers |
| BISTRA LIMITED | Shareholder | - | - | 26-AUG-1991 | Malta | - | Paradise Papers |
| BISTRA LIMITED | Judicial representative | - | - | 26-AUG-1991 | Malta | - | Paradise Papers |
| BISTRA LIMITED | Director | - | - | 26-AUG-1991 | Malta | - | Paradise Papers |
| BISTRA LIMITED | Legal representative | - | - | 26-AUG-1991 | Malta | - | Paradise Papers |
| S.J.J.C. INVESTMENTS LIMITED | Shareholder | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| S.J.J.C. INVESTMENTS LIMITED | Director | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| S.J.J.C. INVESTMENTS LIMITED | Judicial representative | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Legal representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Director | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Judicial representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Shareholder | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Director | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Judicial representative | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| S.A.G. Limited | Shareholder | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| S.A.G. Limited | Director | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| S.A.G. Limited | Judicial representative | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO GATT | Same id as | - | - | 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.