Officer:
JOSEPH GATT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JIMMY GATT LTD | Shareholder | - | - | 26-APR-1989 | Malta | - | Paradise Papers |
| ZIFFA LIMITED | Shareholder | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| S.A.G. Limited | Shareholder | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| ONE EIGHT THREE LIMITED | Shareholder | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| ONE EIGHT THREE LIMITED | Secretary | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| ONE EIGHT THREE LIMITED | Legal representative | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| ONE EIGHT THREE LIMITED | Judicial representative | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| ONE EIGHT THREE LIMITED | Director | - | - | 21-MAY-2014 | Malta | - | 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.