by The International Consortium of Investigative Journalists
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Officer

IVAN GATT

  • Connected to 7 addresses
  • Connected to 74 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEW HOMES LIMITED Shareholder - - 08-FEB-1969 Malta - Paradise Papers - Malta corporate registry
LOREMAR LIMITED Secretary - - 30-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
EVANGELIA MARITIME LIMITED Shareholder - - 29-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SYMPATHIQUE LIMITED Shareholder - - 03-JAN-2002 Malta - Paradise Papers - Malta corporate registry
Ocean Eagle Maritime Limited Liquidator - - 23-NOV-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
Liquid Payments Limited Secretary - - 01-AUG-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CLEVER INVESTMENTS LTD Liquidator - - 29-DEC-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TEAK FOOD IMPORTS LIMITED Shareholder - - 22-JUN-1966 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
KEIRETSU HOLDINGS LIMITED Secretary - - 14-JUL-2011 Malta - Paradise Papers - Malta corporate registry
COUGAR SPORTS MARKETING LIMITED Secretary - - 11-OCT-2011 Malta - Paradise Papers - Malta corporate registry
ONMKT Limited Secretary - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
CYLEX PETROLEUM LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers - Malta corporate registry
VIRTUAL GAMING TECHNOLOGIES LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers - Malta corporate registry
E.P.I.C. LIMITED Liquidator - - 13-MAY-1988 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
10, BAY APARTMENTS, FLAT 6, ST. GEORGE'S ROAD, ST. JULIANS Paradise Papers - Malta corporate registry
184, ST. LUCIA STREET, VALLETTA Paradise Papers - Malta corporate registry
20/8, ADRIAN DINGLI STREET, SLIEMA Paradise Papers - Malta corporate registry
62/1, OLD BAKERY STREET VALLETTA Paradise Papers - Malta corporate registry
66/5, OLD THEATRE STREET, VALLETTA Paradise Papers - Malta corporate registry
10, BAY APARTMENTS, FLAT NO. 6, ST. GEORGES ROAD, ST. JULIANS Paradise Papers - Malta corporate registry
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