Officer:
JOSEPH GATT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMCV LTD. | Director | - | - | 05-MAR-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| TRI-STAR LIMITED | Shareholder | - | - | 12-APR-1976 | Malta | - | Paradise Papers |
| BUD LIMITED | Judicial representative | - | - | 02-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| BUD LIMITED | Director | - | - | 02-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| M.M.C. LTD | Director | - | - | 15-MAR-1977 | Malta | Struck Off | Paradise Papers |
| M.M.C. LTD | Legal representative | - | - | 15-MAR-1977 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Shareholder | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Director | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Legal representative | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Judicial representative | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIUSEPPE GATT | Same id as | - | - | 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.