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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENATO ATTARD

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
A.GATT TRADING LTD Shareholder - - 16-DEC-1998 Malta - Paradise Papers
A.GATT TRADING LTD Legal representative - - 16-DEC-1998 Malta - Paradise Papers
A.GATT TRADING LTD Secretary - - 16-DEC-1998 Malta - Paradise Papers
A.GATT TRADING LTD Director - - 16-DEC-1998 Malta - Paradise Papers
A.GATT TRADING LTD Judicial representative - - 16-DEC-1998 Malta - Paradise Papers
TIGNE INVESTMENTS LIMITED Director - - 21-FEB-1992 Malta Struck Off Paradise Papers
TIGNE INVESTMENTS LIMITED Judicial representative - - 21-FEB-1992 Malta Struck Off Paradise Papers
A. GATT & CO. LIMITED Director - - 14-MAR-1990 Malta Struck Off Paradise Papers
A. GATT & CO. LIMITED Judicial representative - - 14-MAR-1990 Malta Struck Off Paradise Papers
ICE MOUNTAIN LTD Shareholder - - 05-JUN-2006 Malta In Dissolution Paradise Papers
ICE MOUNTAIN LTD Legal representative - - 05-JUN-2006 Malta In Dissolution Paradise Papers
ICE MOUNTAIN LTD Judicial representative - - 05-JUN-2006 Malta In Dissolution Paradise Papers
ICE MOUNTAIN LTD Secretary - - 05-JUN-2006 Malta In Dissolution Paradise Papers
ICE MOUNTAIN LTD Director - - 05-JUN-2006 Malta In Dissolution Paradise Papers
GATTARD HOLDINGS LIMITED Shareholder - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Legal representative - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Director - - 05-NOV-1981 Malta - Paradise Papers
GATTARD HOLDINGS LIMITED Judicial representative - - 05-NOV-1981 Malta - Paradise Papers

Address (3)

Data From
IL-HEMDA, TRIQ SANTA KATARINA, ATTARD BZN 03 Paradise Papers
CARPIGIANI CENTRE, 36, TRIQ L-IMDINA ATTARD Paradise Papers
CARPIGIANI CENTRE, 36 TRIQ L-IMDINA ATTARD BZN 03 Paradise Papers

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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