by The International Consortium of Investigative Journalists
About Download Support Us

Officer

RAYMOND GATT

  • Connected to 13 addresses
  • Connected to 173 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUASUN LTD Liquidator - - 16-FEB-1977 Malta In Dissolution Paradise Papers - Malta corporate registry
ENTERPRISE PUBLICATIONS LTD ( D 4552 ) Director - - 07-SEP-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
FINEXPORT LTD Liquidator - - 26-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
FININDUSTRY LTD Liquidator - - 26-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
JOHN BEZZINA & SONS LIMITED Liquidator - - 30-MAY-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
M CO LTD Liquidator - - 19-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
M. I. D. C. LIMITED Liquidator - - 12-APR-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA MARITIME SERVICES LTD Liquidator - - 19-JAN-1966 Malta - Paradise Papers - Malta corporate registry
MALTESE NATIONAL LINES LIMITED Liquidator - - 07-OCT-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MARINE ENTERPRISES (MALTA) LTD Liquidator - - 28-JUN-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
PABROS LTD Liquidator - - 14-JAN-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
PRESIDENT HOTELS LTD Liquidator - - 16-APR-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
SUNSHINE CRUISES LTD. Liquidator - - 09-MAY-1970 Malta In Dissolution Paradise Papers - Malta corporate registry
TRADEFIN LTD Liquidator - - 11-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL INVESTMENT COMPANY LTD Liquidator - - 17-JUN-1966 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
'NIRVANA', TRIQ SPATAFORA, ATTARD Paradise Papers - Malta corporate registry
'NIRVANA', TRIQ SPATAFORA, ATTARD ATD 1859 Paradise Papers - Malta corporate registry
CENTRAL BUSINESS CENTRE, ROOM 1, LEVEL 1, SUITE 2, MDINA ROAD, ZEBBUG Paradise Papers - Malta corporate registry
LA PALMA, SAINT ANTHONY STREET, MOSTA Paradise Papers - Malta corporate registry
NIRVANA, 2, TRIQ SPATAFORA, ATTARD ATD 1850 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now