Officer:
MARGUERITE GATT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAIRE LIMITED | Director | - | - | 08-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS SYSTEMS LIMITED | Shareholder | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
| PYRAMID INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
| THE CHAIR COMPANY LIMITED | Shareholder | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
| MARGAT LIMITED | Judicial representative | - | - | 23-APR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MARGAT LIMITED | Director | - | - | 23-APR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| AGLOM ENTERPRISES LIMITED | Shareholder | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| AGLOM ENTERPRISES LIMITED | Legal representative | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| AGLOM ENTERPRISES LIMITED | Secretary | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| AGLOM ENTERPRISES LIMITED | Judicial representative | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| AGLOM ENTERPRISES LIMITED | Director | - | - | 13-FEB-1998 | 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.