RAYMOND 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/56033338
Relationships
- [Directorship, outgoing] legal representative of GATT DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of SALVU MINTOFF & SONS LIMITED
- [Directorship, outgoing] legal representative of GATT READY MIX LIMITED
- [Directorship, outgoing] secretary of GATT READY MIX LIMITED
- [Directorship, outgoing] judicial representative of GATT DEVELOPMENT LIMITED
- [Directorship, outgoing] director of GATT CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of GATT TARMAC LIMITED
- [Directorship, outgoing] director of PRINCLING PROPERTIES LIMITED
- [Directorship, outgoing] director of GATT DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of GATT TARMAC LIMITED
- [Directorship, outgoing] director of SALVU MINTOFF & SONS LIMITED
- [Directorship, outgoing] secretary of GATT DEVELOPMENT LIMITED
- [Directorship, outgoing] director of GATT PROPERTIES LIMITED
- [Directorship, outgoing] secretary of GATT PROPERTIES LIMITED
- [Directorship, outgoing] director of GATT CONCRETE LTD
- [Directorship, outgoing] director of GATT READY MIX LIMITED
- [Directorship, outgoing] legal representative of GATT CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of GATT CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of GATT CONCRETE LTD
- [Directorship, outgoing] secretary of GATT CONCRETE LTD
- [Directorship, outgoing] judicial representative of GATT PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GATT TARMAC LIMITED
- [Directorship, outgoing] legal representative of GATT PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GATT CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of GATT CONCRETE LTD
- [Ownership, outgoing] shareholder of GATT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GATT DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of GATT DEV. INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GATT CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of GATT READY MIX LIMITED
- [Directorship, outgoing] director of GATT TARMAC LIMITED
- [Directorship, outgoing] judicial representative of GATT READY MIX LIMITED
- [Ownership, outgoing] shareholder of GATT PROPERTIES LIMITED