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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

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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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