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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GATT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FINCO CORPORATE SERVICES LIMITED Shareholder - - 19-OCT-2004 Malta Struck Off Paradise Papers
CEVIAN CAPITAL PARTNERS LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
CHALET BULGARI LIMITED Shareholder - - 19-JUN-2007 Malta - Paradise Papers
FSL LIMITED Legal representative - - 21-DEC-2001 Malta Struck Off Paradise Papers
FSL LIMITED Director - - 21-DEC-2001 Malta Struck Off Paradise Papers
FSL LIMITED Judicial representative - - 21-DEC-2001 Malta Struck Off Paradise Papers
SOLLPLIM LIMITED Secretary - - 01-OCT-2014 Malta - Paradise Papers
SOLLPLIM LIMITED Legal representative - - 01-OCT-2014 Malta - Paradise Papers
SOLLPLIM LIMITED Judicial representative - - 01-OCT-2014 Malta - Paradise Papers
SOLLPLIM LIMITED Director - - 01-OCT-2014 Malta - Paradise Papers
SPILLINGEN LIMITED Legal representative - - 07-APR-2011 Malta - Paradise Papers
SPILLINGEN LIMITED Judicial representative - - 07-APR-2011 Malta - Paradise Papers
SPILLINGEN LIMITED Secretary - - 07-APR-2011 Malta - Paradise Papers
SPILLINGEN LIMITED Director - - 07-APR-2011 Malta - Paradise Papers
OTHEM HOLDING LIMITED Secretary - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
OTHEM HOLDING LIMITED Judicial representative - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
OTHEM HOLDING LIMITED Legal representative - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
OTHEM HOLDING LIMITED Director - - 07-APR-2011 Malta Struck Off Following Merger Paradise Papers
NORTHGATE HOLDING LIMITED Director - - 12-APR-2013 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Legal representative - - 12-APR-2013 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Secretary - - 12-APR-2013 Malta - Paradise Papers
NORTHGATE HOLDING LIMITED Judicial representative - - 12-APR-2013 Malta - Paradise Papers

Officer (1)

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

Address (3)

Data From
15, CRESCENT CRT, FLT 5, TRIQ MAV IVER SLIEMA Paradise Papers
15, CRESCENT COURT, FLAT 5, TRIQ MAC IVER, SLIEMA Paradise Papers
6, CRYSTAL COURT, MSIDA CIRCUS, MSIDA 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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