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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE GATT

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

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL Shareholder - - 15-FEB-2016 Malta Struck Off Paradise Papers
POSTA LIMITED Director - - 25-NOV-1994 Malta Struck Off Paradise Papers
APEX CONSTRUCTION LIMITED Judicial representative - - 31-JUL-2001 Malta Struck Off Paradise Papers
GEJKEB COMPANY LIMITED Director - - 09-JUL-1979 Malta Struck Off Paradise Papers
GEJKEB COMPANY LIMITED Secretary - - 09-JUL-1979 Malta Struck Off Paradise Papers
GEJKEB COMPANY LIMITED Judicial representative - - 09-JUL-1979 Malta Struck Off Paradise Papers
RITE-MIX (GATT BROS.) LTD Shareholder - - 22-FEB-1974 Malta - Paradise Papers
GHAJN RIHANA LIMITED Shareholder - - 04-AUG-1978 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
UNITA GROUP HOLDINGS P.L.C. Director - - 16-APR-1998 Malta Struck Off Paradise Papers
MALTA INDUSTRIAL PARKS LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
MALTA INDUSTRIAL PARKS LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
G.N.T. LIMITED Legal representative - - 08-MAR-2012 Malta - Paradise Papers
G.N.T. LIMITED Judicial representative - - 08-MAR-2012 Malta - Paradise Papers
G.N.T. LIMITED Director - - 08-MAR-2012 Malta - Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Shareholder - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Legal representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Director - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Judicial representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
SOLIDAGO LIMITED Shareholder - - 21-JUN-2006 Malta - Paradise Papers
SOLIDAGO LIMITED Judicial representative - - 21-JUN-2006 Malta - Paradise Papers
SOLIDAGO LIMITED Legal representative - - 21-JUN-2006 Malta - Paradise Papers
SOLIDAGO LIMITED Director - - 21-JUN-2006 Malta - Paradise Papers
SOLIDAGO LIMITED Secretary - - 21-JUN-2006 Malta - Paradise Papers
361/364 LIMITED Shareholder - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Secretary - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Judicial representative - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Director - - 26-OCT-2007 Malta - Paradise Papers
361/364 LIMITED Legal representative - - 26-OCT-2007 Malta - Paradise Papers

Address (4)

Data From
VILLA SOLIDAGO, TRIQ L-ISPERANZA, MOSTA Paradise Papers
VILLA SOLIDAGO, HOPE STREET, MOSTA MST 03 Paradise Papers
'SOLIDAGO', HOPE STREET, MOSTA Paradise Papers
'VILLA SOLIDAGO' HOPE STREET, MOSTA MST 1301 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