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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TYTO ALBA LIMITED Shareholder - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Secretary - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Judicial representative - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Legal representative - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Director - - 14-JUN-1994 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Shareholder - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Judicial representative - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Secretary - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Legal representative - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Director - - 27-AUG-2002 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Shareholder - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Legal representative - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Director - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Secretary - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Judicial representative - - 18-MAR-2005 Malta - Paradise Papers
EXCELLENT LIMITED Shareholder - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Judicial representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Legal representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Director - - 11-APR-2007 Malta - Paradise Papers
GAM LIMITED Shareholder - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Judicial representative - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Director - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Legal representative - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Secretary - - 30-APR-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.

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