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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN GATT

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AUTO MODA (PROPERTIES) LIMITED Shareholder - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Judicial representative - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Legal representative - - 02-AUG-2006 Malta - Paradise Papers
AUTO MODA (PROPERTIES) LIMITED Director - - 02-AUG-2006 Malta - Paradise Papers
Auto Moda Limited Shareholder - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Legal representative - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Director - - 30-MAR-2006 Malta - Paradise Papers
Auto Moda Limited Judicial representative - - 30-MAR-2006 Malta - Paradise Papers

Address (1)

Data From
BINJA VISTA, FLAT 6, TRIQ IL-GORSE, BIRKIRKARA 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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