Officer:
MICHAEL GATT
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOWARDS LIMITED | Shareholder | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| HOWARDS LIMITED | Secretary | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| HOWARDS LIMITED | Judicial representative | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| HOWARDS LIMITED | Director | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| TOP 3 TRAVEL LTD | Legal representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| TOP 3 TRAVEL LTD | Director | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| TOP 3 TRAVEL LTD | Judicial representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Director | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| TOP 3 MARKETING LIMITED | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| TOP 3 MARKETING LIMITED | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| TOP 3 MARKETING LIMITED | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| AMPHORA TRAVEL LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| AMPHORA TRAVEL LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| TOP 3 SUPPLIES LIMITED | Judicial representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Director | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Legal representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 PROPERTIES LIMITED | Shareholder | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TOP 3 PROPERTIES LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TOP 3 PROPERTIES LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TOP 3 PROPERTIES LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| OrangePlus Limited | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| OrangePlus Limited | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| OrangePlus Limited | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| TOP 3 INTERNATIONAL LIMITED | Judicial representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| TOP 3 INTERNATIONAL LIMITED | Director | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| TOP 3 INTERNATIONAL LIMITED | Legal representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| APG MALTA LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| APG MALTA LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| APG MALTA LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| TOP 3 OVERSEAS LIMITED | Judicial representative | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| TOP 3 OVERSEAS LIMITED | Director | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| TOP 3 OVERSEAS LIMITED | Legal representative | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| POINT COMPANY LIMITED | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| POINT COMPANY LIMITED | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| POINT COMPANY LIMITED | Secretary | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| POINT COMPANY LIMITED | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| POINT COMPANY LIMITED | Director | - | - | 26-MAY-2004 | 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.