by The International Consortium of Investigative Journalists
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Officer

NEVILLE J GATT

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABACUS (NOMINEE) LIMITED Judicial representative - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
ABACUS (NOMINEE) LIMITED Director - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
ABACUS (NOMINEE) LIMITED Legal representative - - 10-JUL-1989 Malta - Paradise Papers - Malta corporate registry
ABACUS HOLDINGS LIMITED Director - - 29-JUL-1994 Malta - Paradise Papers - Malta corporate registry
ABACUS HOLDINGS LIMITED Judicial representative - - 29-JUL-1994 Malta - Paradise Papers - Malta corporate registry
ABACUS HOLDINGS LIMITED Legal representative - - 29-JUL-1994 Malta - Paradise Papers - Malta corporate registry
BERNARDUS HOLDINGS LIMITED Secretary - - 10-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
GOOD MALTA LIMITED Local representative - - 21-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
MEDINA MANAGEMENT SERVICES LIMITED Judicial representative - - 19-SEP-1984 Malta - Paradise Papers - Malta corporate registry
MEDINA MANAGEMENT SERVICES LIMITED Legal representative - - 19-SEP-1984 Malta - Paradise Papers - Malta corporate registry
MEDINA MANAGEMENT SERVICES LIMITED Director - - 19-SEP-1984 Malta - Paradise Papers - Malta corporate registry
NGLG LIMITED Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NGLG LIMITED Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
"PROVIDENCE", HOFFRET IR-RIZZ, L/O RABAT RBT 4332 Paradise Papers - Malta corporate registry
PROVIDENCE HOFFRET IR-RIZZ RABAT Paradise Papers - Malta corporate registry
ST. LAWRENCE, 56 DOME STREET, FGURA FGR 1516 Paradise Papers - Malta corporate registry
ST. LAWRENCE, DOME STREET, FGURA Paradise Papers - Malta corporate registry
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