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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK A. GATT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
UNITFUNDS LTD Director - - 13-OCT-1995 Malta Struck Off Following Merger Paradise Papers
CITY SECURITIES LIMITED Judicial representative - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers
CITY SECURITIES LIMITED Director - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers
COOPERS TRAVEL LIMITED Judicial representative - - 17-JUN-1994 Malta Struck Off Following Merger Paradise Papers
COOPERS TRAVEL LIMITED Secretary - - 17-JUN-1994 Malta Struck Off Following Merger Paradise Papers
COOPERS TRAVEL LIMITED Director - - 17-JUN-1994 Malta Struck Off Following Merger Paradise Papers
MFSP FINANCIAL MANAGEMENT LIMITED Shareholder - - 02-NOV-2007 Malta - Paradise Papers
HOTEL SERVICES LIMITED Judicial representative - - 03-AUG-1972 Malta - Paradise Papers
HOTEL SERVICES LIMITED Legal representative - - 03-AUG-1972 Malta - Paradise Papers
HOTEL SERVICES LIMITED Director - - 03-AUG-1972 Malta - Paradise Papers
EUROCHANGE FINANCIAL SERVICES LIMITED Shareholder - - 29-JUL-1998 Malta - Paradise Papers
EUROCHANGE FINANCIAL SERVICES LIMITED Judicial representative - - 29-JUL-1998 Malta - Paradise Papers
EUROCHANGE FINANCIAL SERVICES LIMITED Director - - 29-JUL-1998 Malta - Paradise Papers
EUROCHANGE FINANCIAL SERVICES LIMITED Legal representative - - 29-JUL-1998 Malta - Paradise Papers
RESORT HOTELS LIMITED Director - - 16-AUG-1966 Malta - Paradise Papers
RESORT HOTELS LIMITED Legal representative - - 16-AUG-1966 Malta - Paradise Papers
RESORT HOTELS LIMITED Judicial representative - - 16-AUG-1966 Malta - Paradise Papers

Officer (1)

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

Address (3)

Data From
66, G'MANGIA HILL, PIETA' PTA 1314 Paradise Papers
83, 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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