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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GATT

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COLES CRANES LIMITED Secretary - - 14-SEP-1994 Malta Struck Off Paradise Papers
BITUMEN SUPPLIES LIMITED Liquidator - - 11-JUN-1999 Malta In Dissolution Paradise Papers
CATHEDRAL PROPERTIES LIMITED Secretary - - 30-APR-2007 Malta - Paradise Papers
GIBRAN I.T. & SERVICES LIMITED Liquidator - - 22-MAY-2012 Malta Struck Off Paradise Papers
BITUMEN IMPORT COMPANY LIMITED Liquidator - - 05-MAR-1997 Malta In Dissolution Paradise Papers
J. & M. ENTERPRISES LIMITED Shareholder - - 19-MAY-1987 Malta In Dissolution Paradise Papers
J. & M. ENTERPRISES LIMITED Legal representative - - 19-MAY-1987 Malta In Dissolution Paradise Papers
J. & M. ENTERPRISES LIMITED Director - - 19-MAY-1987 Malta In Dissolution Paradise Papers
J. & M. ENTERPRISES LIMITED Judicial representative - - 19-MAY-1987 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Director - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Judicial representative - - 26-APR-2013 Malta In Dissolution Paradise Papers
HILI SALOMONE COMPANY LIMITED Legal representative - - 26-APR-2013 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MARIO VICTOR GATT Same id as - - Paradise Papers

Address (5)

Data From
'NATAL' TRIQ SAN PAWL, ZURRIEQ ZRQ 06 Paradise Papers
1, MATTEOLO SALIBA STREET, ZURRIEQ Paradise Papers
FLAT 3, ALBA COURT, K. SCHEMBRI STREET, MSIDA Paradise Papers
APARTMENT 3, ALBA COURT, KALCIDON SCHEMBRI STREET, MSIDA MSD 1150 Paradise Papers
ALBA COURT FLAT 3, DUN K SCHEMBRI STREET MSIDA 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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