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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VASSALLO GATT

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ST ROCCO PIG BREEDERS LTD Liquidator - - 04-MAR-1985 Malta Struck Off Paradise Papers
HAIATY LIMITED Shareholder - - 08-JUL-2005 Malta - Paradise Papers
DA VINCI LIMITED Shareholder - - 29-APR-1983 Malta - Paradise Papers
LANCEFORTE HOLDINGS LTD Shareholder - - 09-MAY-2008 Malta - Paradise Papers
ConsultantStart Limited Secretary - - Malta - Paradise Papers
ED INTERNATIONAL LIMITED Secretary - - 18-MAR-2014 Malta In Dissolution Paradise Papers
ED SERVICES LIMITED Secretary - - 18-MAR-2014 Malta In Dissolution Paradise Papers
ONIA Electronics Ltd Secretary - - 15-JUL-2016 Malta - Paradise Papers
TERRE ITALIANE LIMITED Secretary - - 23-JUN-2014 Malta In Dissolution Paradise Papers
Everyday Banqueting Holding Ltd Secretary - - 05-MAY-2015 Malta - Paradise Papers
R & D Holdings Ltd Secretary - - 09-JUL-2015 Malta - Paradise Papers
Everyday Banqueting Ltd Secretary - - 07-MAY-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
Joe Vassallo Gatt Same id as - - Paradise Papers

Address (7)

Data From
Despott Mansions Flat 5 14 Milner Street SLIEMA SLM1722 Paradise Papers
Despitt Mansions Flat 5, 14 Milner Street SLIEMA SLM1722 Paradise Papers
DESPOTT MANSIONS, 14, MILNER STREET, SLIEMA SLM1722 Paradise Papers
72 The Strand SLIEMA SLM07 Paradise Papers
72, THE STRAND, SLIEMA SLM 07 Paradise Papers
72, The Strand SLIEMA SLM 1022 Paradise Papers
DESPOTT MANSIONS, FLAT 5, 14, MILNER STREET, SLIEMA SLM 1722 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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Disclaimer

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