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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARYSE GATT

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CATS LIMITED Secretary - - 18-MAR-1987 Malta - Paradise Papers
KUDOS LTD Shareholder - - 12-APR-2012 Malta - Paradise Papers
EDUCATION LIMITED Legal representative - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Secretary - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Director - - 26-AUG-1993 Malta - Paradise Papers
EDUCATION LIMITED Judicial representative - - 26-AUG-1993 Malta - Paradise Papers
PORTS LIMITED Shareholder - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Secretary - - 04-JAN-1971 Malta - Paradise Papers
PORTS LIMITED Director - - 04-JAN-1971 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Judicial representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Legal representative - - 07-JUN-1965 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Director - - 07-JUN-1965 Malta - Paradise Papers
CAPITAL M LIMITED Shareholder - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Director - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Secretary - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Legal representative - - 05-MAY-2008 Malta - Paradise Papers
CAPITAL M LIMITED Judicial representative - - 05-MAY-2008 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARISA GATT Same id as - - Paradise Papers

Address (3)

Data From
8, TORRI GAUCI STREET, NAXXAR Paradise Papers
22, TORRI GAUCI STREET NAXXAR Paradise Papers
8, TORRI GAUCI STREET SAN PAWL TAT-TARGA NAXXAR 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