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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP ORESTE GATT

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

Entity (7)

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

Address (1)

Data From
83, G' MANGIA HILL, PIETA' 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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