Officer:
ANTHONY GATT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| U.C. CATERING LIMITED | Shareholder | - | - | 11-MAY-1992 | Malta | Struck Off | Paradise Papers |
| U.C. CATERING LIMITED | Legal representative | - | - | 11-MAY-1992 | Malta | Struck Off | Paradise Papers |
| U.C. CATERING LIMITED | Director | - | - | 11-MAY-1992 | Malta | Struck Off | Paradise Papers |
| U.C. CATERING LIMITED | Judicial representative | - | - | 11-MAY-1992 | Malta | Struck Off | Paradise Papers |
| PEPPINO'S LIMITED | Shareholder | - | - | 24-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| PEPPINO'S LIMITED | Legal representative | - | - | 24-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| PEPPINO'S LIMITED | Director | - | - | 24-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| PEPPINO'S LIMITED | Judicial representative | - | - | 24-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| FEDERATED MILLS PLC | Director | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
| FEDERATED MILLS PLC | Judicial representative | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
| FEDERATED MILLS PLC | Legal representative | - | - | 18-FEB-1994 | Malta | - | 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.