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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL GATT

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
AGD Consultants Limited Legal representative - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
AGD Consultants Limited Director - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
AGD Consultants Limited Judicial representative - - 16-MAR-2007 Malta Struck Off Following Merger Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Judicial representative - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Legal representative - - 31-DEC-2003 Malta - Paradise Papers
ATLAS HEALTHCARE INSURANCE AGENCY LIMITED Director - - 31-DEC-2003 Malta - Paradise Papers
ORION LIMITED Judicial representative - - 06-FEB-1995 Malta Struck Off Paradise Papers
ORION LIMITED Legal representative - - 06-FEB-1995 Malta Struck Off Paradise Papers
ORION LIMITED Director - - 06-FEB-1995 Malta Struck Off Paradise Papers
Stuart Property Development Limited Judicial representative - - 03-MAR-2005 Malta - Paradise Papers
Stuart Property Development Limited Legal representative - - 03-MAR-2005 Malta - Paradise Papers
Stuart Property Development Limited Director - - 03-MAR-2005 Malta - Paradise Papers
AISH LIMITED Judicial representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Legal representative - - 12-DEC-2008 Malta - Paradise Papers
AISH LIMITED Director - - 12-DEC-2008 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Director - - 22-DEC-1993 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Legal representative - - 22-DEC-1993 Malta - Paradise Papers
ARK INSURANCE BROKERS (RUN-OFF) LIMITED Judicial representative - - 22-DEC-1993 Malta - Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Judicial representative - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
ATLAS INVESTMENT SERVICES LIMITED Director - - 11-JAN-1971 Malta Struck Off Following Merger Paradise Papers
SIGA LIMITED Shareholder - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Director - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Legal representative - - 20-JAN-1982 Malta - Paradise Papers
SIGA LIMITED Judicial representative - - 20-JAN-1982 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Shareholder - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Judicial representative - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Director - - 24-JAN-1985 Malta - Paradise Papers
GATT SHIPPING SERVICES LIMITED Legal representative - - 24-JAN-1985 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Shareholder - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Legal representative - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Judicial representative - - 03-MAY-2005 Malta - Paradise Papers
ARK INSURANCE MANAGEMENT PCC LIMITED Director - - 03-MAY-2005 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
JESMOND MIZZI FINANCIAL ADVISORS LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Legal representative - - 13-AUG-1981 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Judicial representative - - 13-AUG-1981 Malta - Paradise Papers
ATLAS INSURANCE PCC LIMITED Director - - 13-AUG-1981 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Judicial representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Legal representative - - 11-SEP-1998 Malta - Paradise Papers
ATLAS HOLDINGS LIMITED Director - - 11-SEP-1998 Malta - Paradise Papers

Address (5)

Data From
L-IMREKKNA, TREJQA A M CASSOLA SWIEQI SWQ3260 Paradise Papers
L-IMREKKNA, TREJQA A M CASSOLA SWIEQI Paradise Papers
L-IMREKKNA, TREJQA A M CASSOLA ST. JULIANS STJ 04 Paradise Papers
L-IMREKKNA, TREJQA A M CASSOLA, SWIEQI SWQ 3260 Paradise Papers
L-IMREKKNA, TREJQA A M CASSOLA, ST. ANDREWS SWIEQI 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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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