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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN MARY SIVE JIMMY GATT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
S.J.J.C. COMPANY LTD Judicial representative - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
S.J.J.C. COMPANY LTD Director - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
SILVERLINE INVESTMENTS LIMITED Judicial representative - - 22-FEB-1990 Malta - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Director - - 22-FEB-1990 Malta - Paradise Papers
JIMMY GATT LTD Shareholder - - 26-APR-1989 Malta - Paradise Papers
JIMMY GATT LTD Legal representative - - 26-APR-1989 Malta - Paradise Papers
JIMMY GATT LTD Judicial representative - - 26-APR-1989 Malta - Paradise Papers
JIMMY GATT LTD Director - - 26-APR-1989 Malta - Paradise Papers
THE OLIVES LIMITED Director - - 01-FEB-2008 Malta - Paradise Papers
THE OLIVES LIMITED Legal representative - - 01-FEB-2008 Malta - Paradise Papers
THE OLIVES LIMITED Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
THE OLIVES LIMITED Secretary - - 01-FEB-2008 Malta - Paradise Papers
ZIFFA LIMITED Shareholder - - 19-AUG-2003 Malta - Paradise Papers
ZIFFA LIMITED Director - - 19-AUG-2003 Malta - Paradise Papers
ZIFFA LIMITED Judicial representative - - 19-AUG-2003 Malta - Paradise Papers
ZIFFA LIMITED Legal representative - - 19-AUG-2003 Malta - Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Director - - 02-NOV-1992 Malta In Dissolution Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Judicial representative - - 02-NOV-1992 Malta In Dissolution Paradise Papers
GALUNA LIMITED Judicial representative - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GALUNA LIMITED Director - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GALUNA LIMITED Legal representative - - 01-NOV-2000 Malta In Dissolution Paradise Papers
JOSONS CONSTRUCTION CO LTD Shareholder - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Director - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Judicial representative - - 28-JAN-1987 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Director - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Legal representative - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Judicial representative - - 26-SEP-1966 Malta - Paradise Papers
JUMBO BAGS LIMITED Legal representative - - 08-MAR-1988 Malta - Paradise Papers
JUMBO BAGS LIMITED Director - - 08-MAR-1988 Malta - Paradise Papers
JUMBO BAGS LIMITED Judicial representative - - 08-MAR-1988 Malta - Paradise Papers
MJS PROPERTIES LTD Director - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Legal representative - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Judicial representative - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Secretary - - 14-DEC-1994 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Judicial representative - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Director - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Legal representative - - 18-FEB-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN MARY JIMMY GATT Same id as - - Paradise Papers

Address (7)

Data From
ZIFFA, TRIQ SIR LUIGI PREZIOSI, ST. PAUL'S BAY SPB 02 Paradise Papers
ZIFFA, BUGIBBA ROAD ST. PAUL'S BAY SPB 2760 Paradise Papers
ZIFFA, TRIQ BUGIBBA, ST. PAUL'S BAY SPB 2760 Paradise Papers
ZIFFA, BUGIBBA ROAD ST. PAUL'S BAY SPB 02 Paradise Papers
ZIFFA, SIR LUIGI PREZIOSI STREET, ST. PAUL'S BAY Paradise Papers
ZIFFA, TRIQ SIR LUIGI PREZIOSI, ST. PAUL'S BAY Paradise Papers
ZIFFA, BUGIBBA ROAD, ST. PAUL'S BAY Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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