Officer:
DENNIS GATT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E. GATT & CO LIMITED | Shareholder | - | - | 19-NOV-1987 | Malta | - | Paradise Papers |
| E. GATT & CO LIMITED | Secretary | - | - | 19-NOV-1987 | Malta | - | Paradise Papers |
| WINDSOR CAR HIRE LIMITED | Shareholder | - | - | 13-JUN-1989 | Malta | - | Paradise Papers |
| WINDSOR CAR HIRE LIMITED | Judicial representative | - | - | 13-JUN-1989 | Malta | - | Paradise Papers |
| WINDSOR CAR HIRE LIMITED | Director | - | - | 13-JUN-1989 | Malta | - | Paradise Papers |
| WINDSOR CAR HIRE LIMITED | Secretary | - | - | 13-JUN-1989 | Malta | - | Paradise Papers |
| WINDSOR ENTERPRISES LTD | Shareholder | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| WINDSOR ENTERPRISES LTD | Secretary | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| WINDSOR ENTERPRISES LTD | Director | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| WINDSOR ENTERPRISES LTD | Judicial representative | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| WINDSOR ENTERPRISES LTD | Legal representative | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Shareholder | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Judicial representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Legal representative | - | - | 12-JAN-2010 | Malta | - | Paradise Papers |
| UNI-QUE CATERING LIMITED | Director | - | - | 12-JAN-2010 | Malta | - | 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.