by The International Consortium of Investigative Journalists
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Officer

PHILIP ORESTE GATT

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITY SECURITIES LIMITED Secretary - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CITY SECURITIES LIMITED Director - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CITY SECURITIES LIMITED Judicial representative - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FINVEST INTERNATIONAL LIMITED Shareholder - - 04-FEB-1980 Malta - Paradise Papers - Malta corporate registry
HOTEL SERVICES LIMITED Secretary - - 03-AUG-1972 Malta - Paradise Papers - Malta corporate registry
HOTEL SLIEMA LIMITED Secretary - - 04-MAR-1967 Malta - Paradise Papers - Malta corporate registry
HOTEL SLIEMA LIMITED Director - - 04-MAR-1967 Malta - Paradise Papers - Malta corporate registry
HOTEL SLIEMA LIMITED Judicial representative - - 04-MAR-1967 Malta - Paradise Papers - Malta corporate registry
INCO LIMITED Judicial representative - - 17-JUN-1981 Malta Struck Off Paradise Papers - Malta corporate registry
INCO LIMITED Legal representative - - 17-JUN-1981 Malta Struck Off Paradise Papers - Malta corporate registry
INCO LIMITED Director - - 17-JUN-1981 Malta Struck Off Paradise Papers - Malta corporate registry
RESORT HOTELS HOLDINGS LIMITED Shareholder - - 13-APR-1972 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS HOLDINGS LIMITED Judicial representative - - 13-APR-1972 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS HOLDINGS LIMITED Legal representative - - 13-APR-1972 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS HOLDINGS LIMITED Secretary - - 13-APR-1972 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS HOLDINGS LIMITED Director - - 13-APR-1972 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS LIMITED Secretary - - 16-AUG-1966 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS LIMITED Legal representative - - 16-AUG-1966 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS LIMITED Director - - 16-AUG-1966 Malta - Paradise Papers - Malta corporate registry
RESORT HOTELS LIMITED Judicial representative - - 16-AUG-1966 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
83, G' MANGIA HILL, PIETA' Paradise Papers - Malta corporate registry
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