Officer:
CARMEL GATT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMCV LTD. | Director | - | - | 05-MAR-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| TRI-STAR LIMITED | Shareholder | - | - | 12-APR-1976 | Malta | - | Paradise Papers |
| TRI-STAR LIMITED | Legal representative | - | - | 12-APR-1976 | Malta | - | Paradise Papers |
| TRI-STAR LIMITED | Director | - | - | 12-APR-1976 | Malta | - | Paradise Papers |
| TRI-STAR LIMITED | Judicial representative | - | - | 12-APR-1976 | Malta | - | Paradise Papers |
| GHAJN RIHANA LIMITED | Shareholder | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Director | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Legal representative | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| GHAJN RIHANA LIMITED | Judicial representative | - | - | 04-AUG-1978 | Malta | Struck Off | Paradise Papers |
| RITE-MIX (GATT BROS.) LTD | Shareholder | - | - | 22-FEB-1974 | Malta | - | Paradise Papers |
| RITE-MIX (GATT BROS.) LTD | Legal representative | - | - | 22-FEB-1974 | Malta | - | Paradise Papers |
| RITE-MIX (GATT BROS.) LTD | Director | - | - | 22-FEB-1974 | Malta | - | Paradise Papers |
| RITE-MIX (GATT BROS.) LTD | Judicial representative | - | - | 22-FEB-1974 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO GATT | Same id as | - | - | Paradise Papers |
Address (2)
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.