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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRIMEG LIMITED Judicial representative - - 15-DEC-1987 Malta - Paradise Papers
TRIMEG LIMITED Director - - 15-DEC-1987 Malta - Paradise Papers
J & C GATT LIMITED Judicial representative - - 02-JAN-2007 Malta - Paradise Papers
J & C GATT LIMITED Secretary - - 02-JAN-2007 Malta - Paradise Papers
J & C GATT LIMITED Director - - 02-JAN-2007 Malta - Paradise Papers
J & C GATT LIMITED Legal representative - - 02-JAN-2007 Malta - Paradise Papers
M.I. INVESTMENTS LIMITED Judicial representative - - 09-NOV-1994 Malta - Paradise Papers
M.I. INVESTMENTS LIMITED Legal representative - - 09-NOV-1994 Malta - Paradise Papers
M.I. INVESTMENTS LIMITED Director - - 09-NOV-1994 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
GSL PROPERTIES LIMITED Director - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Legal representative - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
GATT BROTHERS SERVICES LIMITED Legal representative - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Secretary - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Judicial representative - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Director - - 29-AUG-1997 Malta Struck Off Paradise Papers
CENTRAL CEMENT LIMITED Director - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Legal representative - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Judicial representative - - 22-OCT-1982 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN MARY SIVE JIMMY 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more