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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUAN DE BATTISTA

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TEAMWORK LIMITED Secretary - - 19-MAY-1989 Malta Struck Off Paradise Papers
GEE FIVE LIMITED Secretary - - 04-JUN-1982 Malta Struck Off Following Merger Paradise Papers
GASAN INVESTMENTS LIMITED Secretary - - 17-MAY-1973 Malta Struck Off Following Merger Paradise Papers
GASAN PROPERTIES LIMITED Secretary - - 19-APR-1965 Malta - Paradise Papers
GASAN TECHNICAL SERVICES LIMITED Secretary - - 23-FEB-1978 Malta Struck Off Following Merger Paradise Papers
GASAN TECHNICAL SERVICES LIMITED Director - - 23-FEB-1978 Malta Struck Off Following Merger Paradise Papers
GASAN FINANCE COMPANY P.L.C. Director - - 30-JUN-1994 Malta - Paradise Papers
MEKANIKA LIMITED Director - - 05-DEC-1975 Malta - Paradise Papers
GASAN ENTERPRISES LIMITED Director - - 16-JUN-1966 Malta - Paradise Papers
CABLE NETWORK CONSTRUCTION LIMITED Secretary - - 27-APR-1992 Malta Struck Off Paradise Papers
CABLE NETWORK CONSTRUCTION LIMITED Director - - 27-APR-1992 Malta Struck Off Paradise Papers
M.A.I.N. SERVICES LIMITED Secretary - - 28-DEC-1994 Malta Struck Off Following Merger Paradise Papers
M.A.I.N. SERVICES LIMITED Director - - 28-DEC-1994 Malta Struck Off Following Merger Paradise Papers
TAL-WILGA LIMITED Secretary - - 04-DEC-2008 Malta - Paradise Papers
GASAN GROUP LIMITED Secretary - - 17-APR-2002 Malta - Paradise Papers
PROPERTY PORTFOLIO HOLDINGS LIMITED Director - - 04-SEP-2003 Malta Struck Off Following Merger Paradise Papers
PROPERTY PORTFOLIO HOLDINGS LIMITED Judicial representative - - 04-SEP-2003 Malta Struck Off Following Merger Paradise Papers
PROPERTY PORTFOLIO HOLDINGS LIMITED Secretary - - 04-SEP-2003 Malta Struck Off Following Merger Paradise Papers
PROPERTY PORTFOLIO HOLDINGS LIMITED Legal representative - - 04-SEP-2003 Malta Struck Off Following Merger Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Director - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Judicial representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT INTERNATIONAL LIMITED Legal representative - - 14-JAN-2014 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Legal representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Secretary - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Judicial representative - - 24-SEP-2012 Malta - Paradise Papers
GASANZAMMIT MOTORS LIMITED Director - - 24-SEP-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
GIOVANNI DEBATTISTA Same id as - - Paradise Papers

Address (3)

Data From
BIENVENIDA, TRIQ IL-QASAB, SAN GWANN Paradise Papers
13, BIENVENIDA, TRIQ IL-QASAB, SAN GWANN Paradise Papers
13, BIENVENIDA, TRIQ IL-QASAB, SAN GWANN SGN 1715 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