Officer:
MATTHEW GATT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINT TRADING LIMITED | Shareholder | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MINT TRADING LIMITED | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MINT TRADING LIMITED | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MINT TRADING LIMITED | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MEDICAL LOGISTICS LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| MEDICAL LOGISTICS LIMITED | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| MEDICAL LOGISTICS LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| MEDICAL LOGISTICS LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| BIOPOD LIMITED | Shareholder | - | - | 03-APR-2013 | Malta | In Dissolution | Paradise Papers |
| BIOPOD LIMITED | Legal representative | - | - | 03-APR-2013 | Malta | In Dissolution | Paradise Papers |
| BIOPOD LIMITED | Director | - | - | 03-APR-2013 | Malta | In Dissolution | Paradise Papers |
| BIOPOD LIMITED | Judicial representative | - | - | 03-APR-2013 | Malta | In Dissolution | 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.