Officer:
ANTHONY GATT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amigos Express International Limited | Shareholder | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
| CANT LIMITED | Legal representative | - | - | 10-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| CANT LIMITED | Judicial representative | - | - | 10-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| CANT LIMITED | Director | - | - | 10-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| P.S.G. LIMITED | Director | - | - | 29-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| P.S.G. LIMITED | Legal representative | - | - | 29-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| P.S.G. LIMITED | Judicial representative | - | - | 29-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SPINOFF LIMITED | Legal representative | - | - | 24-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SPINOFF LIMITED | Director | - | - | 24-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SPINOFF LIMITED | Judicial representative | - | - | 24-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SPINOFF LIMITED | Secretary | - | - | 24-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA HOTEL AND CATERING SERVICES LIMITED | Shareholder | - | - | 09-MAR-1992 | Malta | - | Paradise Papers |
| MALTA HOTEL AND CATERING SERVICES LIMITED | Legal representative | - | - | 09-MAR-1992 | Malta | - | Paradise Papers |
| MALTA HOTEL AND CATERING SERVICES LIMITED | Director | - | - | 09-MAR-1992 | Malta | - | Paradise Papers |
| MALTA HOTEL AND CATERING SERVICES LIMITED | Judicial representative | - | - | 09-MAR-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY JOSEPH 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.