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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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