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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MUSCAT

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TYTO ALBA LIMITED Shareholder - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Secretary - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Judicial representative - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Legal representative - - 14-JUN-1994 Malta - Paradise Papers
TYTO ALBA LIMITED Director - - 14-JUN-1994 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Shareholder - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Judicial representative - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Secretary - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Legal representative - - 27-AUG-2002 Malta - Paradise Papers
MUSCAT & GATT CONSTRUCTION LTD. Director - - 27-AUG-2002 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Shareholder - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Legal representative - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Director - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Secretary - - 18-MAR-2005 Malta - Paradise Papers
GATT & MUSCAT BUILDERS LTD Judicial representative - - 18-MAR-2005 Malta - Paradise Papers
EXCELLENT LIMITED Shareholder - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Judicial representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Legal representative - - 11-APR-2007 Malta - Paradise Papers
EXCELLENT LIMITED Director - - 11-APR-2007 Malta - Paradise Papers
GAM LIMITED Shareholder - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Judicial representative - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Director - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Legal representative - - 30-APR-2007 Malta - Paradise Papers
GAM LIMITED Secretary - - 30-APR-2007 Malta - Paradise Papers

Address (1)

Data From
TYTO ALBA, TRIQ IL-MAJJISTRAL MGARR Paradise Papers

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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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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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