Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRIMEG LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
TRIMEG LIMITED | Director | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
J & C GATT LIMITED | Judicial representative | - | - | 02-JAN-2007 | Malta | - | Paradise Papers |
J & C GATT LIMITED | Secretary | - | - | 02-JAN-2007 | Malta | - | Paradise Papers |
J & C GATT LIMITED | Director | - | - | 02-JAN-2007 | Malta | - | Paradise Papers |
J & C GATT LIMITED | Legal representative | - | - | 02-JAN-2007 | Malta | - | Paradise Papers |
M.I. INVESTMENTS LIMITED | Judicial representative | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
M.I. INVESTMENTS LIMITED | Legal representative | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
M.I. INVESTMENTS LIMITED | Director | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
PENDERGARDENS LIMITED | Director | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
PENDERGARDENS LIMITED | Legal representative | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
PEN LIMITED | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
PEN LIMITED | Director | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
GSL PROPERTIES LIMITED | Director | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
GSL PROPERTIES LIMITED | Legal representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
GSL PROPERTIES LIMITED | Judicial representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
GATT BROTHERS SERVICES LIMITED | Legal representative | - | - | 29-AUG-1997 | Malta | Struck Off | Paradise Papers |
GATT BROTHERS SERVICES LIMITED | Secretary | - | - | 29-AUG-1997 | Malta | Struck Off | 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 |
CENTRAL CEMENT LIMITED | Director | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
CENTRAL CEMENT LIMITED | Legal representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
CENTRAL CEMENT LIMITED | Judicial representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOHN MARY SIVE JIMMY GATT | Same id as | - | - | Paradise Papers |
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.
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