Officer:
JOSEPH GATT
Connections:
Linkurious and Neo4j
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.A.G. COMPANY LIMITED | Shareholder | - | - | 02-JUN-1988 | Malta | In Dissolution | Paradise Papers |
| S.N. DEVELOPMENTS LTD. | Shareholder | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| TAL-VIRTU DEVELOPMENTS LTD | Shareholder | - | - | 03-OCT-2003 | Malta | Struck Off | Paradise Papers |
| PRIMACELL COMPANY LIMITED | Shareholder | - | - | 04-MAY-2004 | Malta | - | Paradise Papers |
| G.G.D. PROPERTIES LTD | Shareholder | - | - | 13-SEP-1969 | Malta | - | Paradise Papers |
| G.G.D. PROPERTIES LTD | Secretary | - | - | 13-SEP-1969 | Malta | - | Paradise Papers |
| SEDNA LTD | Legal representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| SEDNA LTD | Director | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| SEDNA LTD | Judicial representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| SBG PROPERTIES LIMITED | Director | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
| SBG PROPERTIES LIMITED | Judicial representative | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
| SBG PROPERTIES LIMITED | Legal representative | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Shareholder | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| KEPLER LTD | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| KEPLER LTD | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| KEPLER LTD | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Shareholder | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| HDG LTD | Shareholder | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| HDG LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| HDG LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| HDG LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| D.G. LTD. | Shareholder | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
| D.G. LTD. | Director | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
| D.G. LTD. | Judicial representative | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
| D.G. LTD. | Legal representative | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
| G.M.F. PRECAST LIMITED | Shareholder | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
| G.M.F. PRECAST LIMITED | Judicial representative | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
| G.M.F. PRECAST LIMITED | Director | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
| G.M.F. PRECAST LIMITED | Legal representative | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
Address (6)
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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.