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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more