Officer:
GILBERT GATT
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA YACHTING LIMITED | Director | - | - | 04-AUG-1998 | Malta | - | Paradise Papers |
| M & J International Trading Company Limited | Secretary | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| FAST ENTERPRISES CO. LTD | Secretary | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| HAFEL INTERNATIONAL LIMITED | Judicial representative | - | - | 24-JUN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| HAFEL INTERNATIONAL LIMITED | Director | - | - | 24-JUN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| ERGON PROJECTS LIMITED | Secretary | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| KERMESSE TRADING LIMITED | Secretary | - | - | 09-APR-2002 | Malta | Struck Off | Paradise Papers |
| YASO INTERNATIONAL TRADING CO. LTD | Shareholder | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| YASO INTERNATIONAL TRADING CO. LTD | Secretary | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| ADVANCED GAS APPLICATIONS (AGAP) LIMITED | Director | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| ADVANCED GAS APPLICATIONS (AGAP) LIMITED | Secretary | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| NINTY HOLDINGS LTD | Shareholder | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| NINTY HOLDINGS LTD | Legal representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| NINTY HOLDINGS LTD | Judicial representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| NINTY HOLDINGS LTD | Director | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Shareholder | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Judicial representative | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Director | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Legal representative | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| HEIRO INVESTMENTS LIMITED | Secretary | - | - | 05-APR-2011 | Malta | - | Paradise Papers |
| JAGI INTERNATIONAL TRADING CO. LTD | Shareholder | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| JAGI INTERNATIONAL TRADING CO. LTD | Judicial representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| JAGI INTERNATIONAL TRADING CO. LTD | Director | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| JAGI INTERNATIONAL TRADING CO. LTD | Secretary | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| JAGI INTERNATIONAL TRADING CO. LTD | Legal representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| MED MARINE CO. LTD | Shareholder | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| MED MARINE CO. LTD | Secretary | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| MED MARINE CO. LTD | Director | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| MED MARINE CO. LTD | Legal representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| MED MARINE CO. LTD | Judicial representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Director | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Secretary | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Judicial representative | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| PROFESSIONAL HOLDINGS LIMITED | Legal representative | - | - | 01-OCT-2001 | Malta | - | Paradise Papers |
| INDUNA TRADING CO. LTD. | Judicial representative | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| INDUNA TRADING CO. LTD. | Secretary | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| INDUNA TRADING CO. LTD. | Director | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| INDUNA TRADING CO. LTD. | Legal representative | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| INDUNA TRADING CO. LTD. | Shareholder | - | - | 11-APR-2012 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Shareholder | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Legal representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Judicial representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Director | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Secretary | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Shareholder | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Director | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Judicial representative | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Legal representative | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| MEDTECH SERVICES CO LIMITED | Secretary | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
Address (4)
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.