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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO VICTOR GATT

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
UNO MODA COMPANY LIMITED Liquidator - - 13-MAY-1991 Malta Struck Off Paradise Papers
EXODUS ENTERPRISES LTD Liquidator - - 01-AUG-1994 Malta Struck Off Paradise Papers
MB SOLCO LIMITED Judicial representative - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Legal representative - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MB SOLCO LIMITED Director - - 12-OCT-2005 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Judicial representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Legal representative - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE ESTATES LIMITED Director - - 30-DEC-2011 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Legal representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Judicial representative - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE PROJECTS LIMITED Director - - 27-APR-1987 Malta - Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Judicial representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Legal representative - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED Director - - 16-NOV-1998 Malta Struck Off Following Merger Paradise Papers
AQ ADVISORY LIMITED Shareholder - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Director - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Judicial representative - - 26-JUL-2012 Malta - Paradise Papers
AQ ADVISORY LIMITED Legal representative - - 26-JUL-2012 Malta - Paradise Papers
MOTHERWELL BRIDGE LIMITED Director - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Judicial representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers
MOTHERWELL BRIDGE LIMITED Legal representative - - 29-MAR-2010 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
MARIO GATT Same id as - - Paradise Papers

Address (1)

Data From
ALBA COURT FLAT 3, DUN K SCHEMBRI STREET MSIDA 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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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