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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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