Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TIKRIT & CO | Shareholder | - | - | 10-DEC-2007 | Malta | Struck Off | Paradise Papers |
JOSEPH GATT LTD | Shareholder | - | - | 20-MAR-1992 | Malta | - | Paradise Papers |
GSA LIMITED | Shareholder | - | - | 06-DEC-1994 | Malta | In Dissolution | Paradise Papers |
S.J.J.C. COMPANY LTD | Director | - | - | 16-OCT-1980 | Malta | Struck Off Following Division | Paradise Papers |
S.J.J.C. COMPANY LTD | Judicial representative | - | - | 16-OCT-1980 | Malta | Struck Off Following Division | Paradise Papers |
TIKRIT CO. LTD | Shareholder | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
TIKRIT CO. LTD | Director | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
TIKRIT CO. LTD | Judicial representative | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
GATT BROTHERS (MOSTA) LIMITED | Director | - | - | 26-SEP-1966 | Malta | - | Paradise Papers |
GATT BROTHERS (MOSTA) LIMITED | Judicial representative | - | - | 26-SEP-1966 | Malta | - | Paradise Papers |
PEPRINA LIMITED | Secretary | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
PEPRINA LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
PEPRINA LIMITED | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
PEPRINA LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
S.J.J.C. INVESTMENTS LIMITED | Shareholder | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
S.J.J.C. INVESTMENTS LIMITED | Director | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
S.J.J.C. INVESTMENTS LIMITED | Judicial representative | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
JOSONS CONSTRUCTION CO LTD | Shareholder | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
JOSONS CONSTRUCTION CO LTD | Director | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
JOSONS CONSTRUCTION CO LTD | Judicial representative | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
SALVATORE GATT LIMITED | Shareholder | - | - | 13-SEP-1989 | Malta | - | Paradise Papers |
SALVATORE GATT LIMITED | Director | - | - | 13-SEP-1989 | Malta | - | Paradise Papers |
SALVATORE GATT LIMITED | Judicial representative | - | - | 13-SEP-1989 | Malta | - | Paradise Papers |
SALVATORE GATT LIMITED | Legal representative | - | - | 13-SEP-1989 | Malta | - | Paradise Papers |
SALVATORE GATT LIMITED | Secretary | - | - | 13-SEP-1989 | Malta | - | Paradise Papers |
GATT BROTHERS SERVICES LIMITED | Director | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
GATT BROTHERS SERVICES LIMITED | Legal representative | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
GATT BROTHERS SERVICES LIMITED | Judicial representative | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
GATT INVESTMENTS LIMITED | Judicial representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
GATT INVESTMENTS LIMITED | Legal representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
GATT INVESTMENTS LIMITED | Director | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
JOSMAR LIMITED | Shareholder | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
JOSMAR LIMITED | Director | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
JOSMAR LIMITED | Judicial representative | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
S.A.G. Limited | Shareholder | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
S.A.G. Limited | Director | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
S.A.G. Limited | Judicial representative | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
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.
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