Officer:
NEVILLE J GATT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERNARDUS HOLDINGS LIMITED | Secretary | - | - | 10-DEC-1998 | Malta | Struck Off | Paradise Papers |
| GOOD MALTA LIMITED | Local representative | - | - | 21-JAN-2008 | Malta | Struck Off | Paradise Papers |
| NGLG LIMITED | Judicial representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| NGLG LIMITED | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| ABACUS (NOMINEE) LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| MEDINA MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 19-SEP-1984 | Malta | - | Paradise Papers |
| MEDINA MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 19-SEP-1984 | Malta | - | Paradise Papers |
| MEDINA MANAGEMENT SERVICES LIMITED | Director | - | - | 19-SEP-1984 | Malta | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Director | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Judicial representative | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| ABACUS HOLDINGS LIMITED | Legal representative | - | - | 29-JUL-1994 | 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.