The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

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

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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