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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

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

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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