JOSEPH GATT
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027362
Relationships
- [Directorship, outgoing] secretary of FLOTILLA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FAST OVERSEAS LIMITED
- [Directorship, outgoing] secretary of MERCURY Group Holding Ltd
- [Directorship, outgoing] secretary of REALSTATE HOLDING LIMITED
- [Directorship, outgoing] secretary of MANE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ABRIZ LTD
- [Directorship, outgoing] secretary of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] secretary of Kermas Resources Ltd
- [Directorship, outgoing] secretary of CHORLEY HOLDINGS LTD
- [Directorship, outgoing] secretary of Bellgrove Holdings Ltd
- [Directorship, outgoing] secretary of KIBABO HOLDING LIMITED
- [Directorship, outgoing] secretary of MEMINI HOLDING LIMITED
- [Directorship, outgoing] secretary of ASSETHOLD PARTICIPATIONS LTD
- [Directorship, outgoing] secretary of EIGHT H. GROUP LTD.
- [Directorship, outgoing] secretary of FENNELL HOLDING LIMITED
- [Directorship, outgoing] secretary of ORTHO HOLDINGS LTD
- [Directorship, outgoing] secretary of DAMBOVITA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TAU 4 HOLDING LTD.
- [Directorship, outgoing] secretary of AIG African International Games Ltd
- [Directorship, outgoing] secretary of CLERKENWELL HOLDING LIMITED
- [Directorship, outgoing] secretary of AGRICON INVEST LIMITED
- [Directorship, outgoing] secretary of SPEED SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of BALDERTON LIMITED
- [Directorship, outgoing] secretary of KERMAS HOLDING LIMITED
- [Directorship, outgoing] secretary of CRADDLE OVERSEAS LIMITED
- [Directorship, outgoing] secretary of ANDIAMO SHIPPING LTD
- [Directorship, outgoing] secretary of MANRESA HOLDING LIMITED
- [Directorship, outgoing] secretary of AST INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ATKEY LIMITED
- [Directorship, outgoing] secretary of CITY PRIME INVESTMENTS LTD
- [Directorship, outgoing] secretary of CITEX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GLASPOCK LIMITED
- [Directorship, outgoing] secretary of GUILFORD HOLDING LIMITED
- [Directorship, outgoing] secretary of 80 dollars Ltd
- [Directorship, outgoing] secretary of SYNCWATTS MASTER IP LTD
- [Directorship, outgoing] secretary of NUVI GROUP HOLDING LTD
- [Directorship, outgoing] secretary of DAYDREAM HOLDING LTD
- [Directorship, outgoing] secretary of DARSHAN HOLDING LIMITED
- [Directorship, outgoing] secretary of GREMSH INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of REDCLIFFE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KERMAS INTERNATIONAL LTD