Officer:
IVAN GATT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYMPATHIQUE LIMITED | Shareholder | - | - | 03-JAN-2002 | Malta | - | Paradise Papers |
| TEAK FOOD IMPORTS LIMITED | Shareholder | - | - | 22-JUN-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| EVANGELIA MARITIME LIMITED | Shareholder | - | - | 29-MAR-2000 | Malta | Struck Off | Paradise Papers |
| Ocean Eagle Maritime Limited | Liquidator | - | - | 23-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| NEW HOMES LIMITED | Shareholder | - | - | 08-FEB-1969 | Malta | - | Paradise Papers |
| LOREMAR LIMITED | Secretary | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| VIRTUAL GAMING TECHNOLOGIES LIMITED | Secretary | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| CYLEX PETROLEUM LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| ONMKT Limited | Secretary | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| COUGAR SPORTS MARKETING LIMITED | Secretary | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| E.P.I.C. LIMITED | Liquidator | - | - | 13-MAY-1988 | Malta | Struck Off | Paradise Papers |
| ODDSINVEST HOLDING LIMITED | Secretary | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| KEIRETSU HOLDINGS LIMITED | Secretary | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| API Investments Limited | Secretary | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
Address (7)
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.