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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

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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.

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