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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GATT DEVELOPMENT LIMITED Shareholder - - 27-MAY-1994 Malta - Paradise Papers
GATT CONSTRUCTION LIMITED Shareholder - - 21-JUL-1995 Malta - Paradise Papers
GATT PROPERTIES LIMITED Shareholder - - 08-FEB-1995 Malta - Paradise Papers
GATT READY MIX LIMITED Shareholder - - 13-NOV-1987 Malta Struck Off Paradise Papers
PRINCLING PROPERTIES LIMITED Judicial representative - - 12-MAR-2004 Malta - Paradise Papers
PRINCLING PROPERTIES LIMITED Director - - 12-MAR-2004 Malta - Paradise Papers
SALVU MINTOFF & SONS LIMITED Shareholder - - 15-JUL-1980 Malta - Paradise Papers
SALVU MINTOFF & SONS LIMITED Legal representative - - 15-JUL-1980 Malta - Paradise Papers
SALVU MINTOFF & SONS LIMITED Judicial representative - - 15-JUL-1980 Malta - Paradise Papers
GATT TARMAC LIMITED Shareholder - - 25-APR-2000 Malta - Paradise Papers
GATT TARMAC LIMITED Legal representative - - 25-APR-2000 Malta - Paradise Papers
GATT TARMAC LIMITED Judicial representative - - 25-APR-2000 Malta - Paradise Papers
BALLIJA PROPERTY DEVELOPMENT LTD Director - - 08-OCT-2004 Malta - Paradise Papers
BALLIJA PROPERTY DEVELOPMENT LTD Legal representative - - 08-OCT-2004 Malta - Paradise Papers
BALLIJA PROPERTY DEVELOPMENT LTD Judicial representative - - 08-OCT-2004 Malta - Paradise Papers
GATT CONCRETE LTD Shareholder - - 06-DEC-2004 Malta - Paradise Papers
GATT CONCRETE LTD Director - - 06-DEC-2004 Malta - Paradise Papers
GATT CONCRETE LTD Legal representative - - 06-DEC-2004 Malta - Paradise Papers
GATT CONCRETE LTD Judicial representative - - 06-DEC-2004 Malta - Paradise Papers
GATT ENTERPRISES LIMITED Shareholder - - 15-JUN-2007 Malta - Paradise Papers
GATT ENTERPRISES LIMITED Director - - 15-JUN-2007 Malta - Paradise Papers
GATT ENTERPRISES LIMITED Judicial representative - - 15-JUN-2007 Malta - Paradise Papers
GATT ENTERPRISES LIMITED Legal representative - - 15-JUN-2007 Malta - Paradise Papers
GATT DEV. INTERNATIONAL LIMITED Shareholder - - 22-DEC-2008 Malta - Paradise Papers
GATT DEV. INTERNATIONAL LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
GATT DEV. INTERNATIONAL LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
GATT DEV. INTERNATIONAL LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
GATT DEV. INTERNATIONAL LIMITED Secretary - - 22-DEC-2008 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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