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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH GATT LTD Shareholder - - 20-MAR-1992 Malta - Paradise Papers
GSA LIMITED Shareholder - - 06-DEC-1994 Malta In Dissolution Paradise Papers
S.J.J.C. COMPANY LTD Judicial representative - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
S.J.J.C. COMPANY LTD Secretary - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
S.J.J.C. COMPANY LTD Director - - 16-OCT-1980 Malta Struck Off Following Division Paradise Papers
SILVERLINE INVESTMENTS LIMITED Judicial representative - - 22-FEB-1990 Malta - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Director - - 22-FEB-1990 Malta - Paradise Papers
JOHN GATT LIMITED Director - - 31-JAN-2008 Malta - Paradise Papers
JOHN GATT LIMITED Secretary - - 31-JAN-2008 Malta - Paradise Papers
JOHN GATT LIMITED Legal representative - - 31-JAN-2008 Malta - Paradise Papers
JOHN GATT LIMITED Judicial representative - - 31-JAN-2008 Malta - Paradise Papers
GAP LIMITED Shareholder - - 13-SEP-1989 Malta - Paradise Papers
GAP LIMITED Judicial representative - - 13-SEP-1989 Malta - Paradise Papers
GAP LIMITED Director - - 13-SEP-1989 Malta - Paradise Papers
GAP LIMITED Legal representative - - 13-SEP-1989 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Judicial representative - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Secretary - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS (MOSTA) LIMITED Director - - 26-SEP-1966 Malta - Paradise Papers
GATT BROTHERS SERVICES LIMITED Judicial representative - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Director - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT BROTHERS SERVICES LIMITED Legal representative - - 29-AUG-1997 Malta Struck Off Paradise Papers
GATT INVESTMENTS LIMITED Judicial representative - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Director - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Legal representative - - 18-FEB-1999 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Shareholder - - 20-AUG-2003 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Judicial representative - - 20-AUG-2003 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Director - - 20-AUG-2003 Malta - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Secretary - - 20-AUG-2003 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Shareholder - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Secretary - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Judicial representative - - 28-JAN-1987 Malta - Paradise Papers
JOSONS CONSTRUCTION CO LTD Director - - 28-JAN-1987 Malta - Paradise Papers
JOSMAR LIMITED Shareholder - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Director - - 16-APR-1980 Malta - Paradise Papers
JOSMAR LIMITED Judicial representative - - 16-APR-1980 Malta - Paradise Papers

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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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