Officer:
GEORGE GATT
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 |
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.