Officer:
JOSEPH GATT
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERMAS INTERNATIONAL LTD | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| Kermas Resources Ltd | Secretary | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| MEMINI HOLDING LIMITED | Secretary | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| CHORLEY HOLDINGS LTD | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| AGRICON INVEST LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| ATKEY LIMITED | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| KIBABO HOLDING LIMITED | Secretary | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| DAYDREAM HOLDING LTD | Secretary | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| KERMAS HOLDING LIMITED | Secretary | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| AST INVESTMENTS LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| ANDIAMO SHIPPING LTD | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| FAST OVERSEAS LIMITED | Secretary | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| CLERKENWELL HOLDING LIMITED | Secretary | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| 80 dollars Ltd | Secretary | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| SPEED SHIPPING COMPANY LIMITED | Secretary | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
| MANRESA HOLDING LIMITED | Secretary | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| FLOTILLA HOLDINGS LIMITED | Secretary | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
| FENNELL HOLDING LIMITED | Secretary | - | - | 13-JUN-2007 | Malta | In Dissolution | 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.