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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANTHONY GATT

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FINVEST INTERNATIONAL LIMITED Shareholder - - 04-FEB-1980 Malta - Paradise Papers
FINVEST INTERNATIONAL LIMITED Secretary - - 04-FEB-1980 Malta - Paradise Papers
FINVEST INTERNATIONAL LIMITED Judicial representative - - 04-FEB-1980 Malta - Paradise Papers
FINVEST INTERNATIONAL LIMITED Director - - 04-FEB-1980 Malta - Paradise Papers
FINVEST INTERNATIONAL LIMITED Legal representative - - 04-FEB-1980 Malta - Paradise Papers
ROCKLEYS PROPERTIES LIMITED Shareholder - - 19-AUG-1969 Malta - Paradise Papers
ROCKLEYS PROPERTIES LIMITED Director - - 19-AUG-1969 Malta - Paradise Papers
ROCKLEYS PROPERTIES LIMITED Legal representative - - 19-AUG-1969 Malta - Paradise Papers
ROCKLEYS PROPERTIES LIMITED Secretary - - 19-AUG-1969 Malta - Paradise Papers
ROCKLEYS PROPERTIES LIMITED Judicial representative - - 19-AUG-1969 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Shareholder - - 04-MAR-2004 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Legal representative - - 04-MAR-2004 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Secretary - - 04-MAR-2004 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Director - - 04-MAR-2004 Malta - Paradise Papers
EUROCHANGE PROMOTIONS LIMITED Judicial representative - - 04-MAR-2004 Malta - Paradise Papers
CITY SECURITY LTD. Shareholder - - 07-OCT-2005 Malta - Paradise Papers
CITY SECURITY LTD. Judicial representative - - 07-OCT-2005 Malta - Paradise Papers
CITY SECURITY LTD. Legal representative - - 07-OCT-2005 Malta - Paradise Papers
CITY SECURITY LTD. Director - - 07-OCT-2005 Malta - Paradise Papers
CITY SECURITY LTD. Secretary - - 07-OCT-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK A. GATT Same id as - - Paradise Papers

Address (3)

Data From
1A, PACEVILLE COURT, BALL STREET, ST. JULIANS Paradise Papers
66, G' MANGIA HILL, PIETA' Paradise Papers
66, GWARDAMANGIA HILL, PIETA' 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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