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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD GATT

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (132)

Role From To Incorporation Jurisdiction Status Data From
PERMANENT FUN PROPERTIES LIMITED Liquidator - - 23-MAR-2004 Malta Struck Off Paradise Papers
EVIA SHIPPING COMPANY LIMITED Liquidator - - 24-FEB-1998 Malta Struck Off Paradise Papers
INTERNATIONAL TRADING & TOURISM CONSULTING LIMITED Liquidator - - 05-FEB-1997 Malta Struck Off Paradise Papers
MONDO MEDIA LIMITED Liquidator - - 04-FEB-2000 Malta Struck Off Paradise Papers
DIRECT HOLDINGS LIMITED Liquidator - - 02-NOV-1994 Malta Struck Off Paradise Papers
EXTELCON CONSULTING COMPANY LIMITED Liquidator - - 19-DEC-2000 Malta Struck Off Paradise Papers
COPER HOLDINGS LIMITED Liquidator - - 12-FEB-2004 Malta Struck Off Paradise Papers
PREMIUM DRIVE SERVICES HOLDING LIMITED Liquidator - - 10-JUN-1997 Malta Struck Off Paradise Papers
TANEXPORT LIMITED Liquidator - - 18-FEB-1999 Malta Struck Off Paradise Papers
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Address (11)

Data From
215/1, SWIEQI ROAD SWIEQI Paradise Papers
215, SWIEQI ROAD, SWIEQI SWQ 3417 Paradise Papers
215, SWIEQI ROAD, SWIEQI SWQ3417 Paradise Papers
65/3, SIR ADRIAN DINGLI STREET SLIEMA Paradise Papers
215/1, SWIEQI ROAD, SWIEQI STJ 05 Paradise Papers
1, GWYNDY, SWIEQI ROAD SWIEQI STJ 05 Paradise Papers
65/3, SIR ADRIAN DINGLI STREET, SLIEMA SLM1901 Paradise Papers
215/1, SWIEQI ROAD, SWIEQI SWQ3417 Paradise Papers
65/3, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1901 Paradise Papers
215/1, SWIEQI ROAD SWIEQI SWQ 3417 Paradise Papers
7 ST. FREDERICK STREET VALLETTA 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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