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/56056506
Relationships
- [Directorship, outgoing] judicial representative of CLOVER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of D.G. LTD.
- [Ownership, outgoing] shareholder of TAL-VIRTU DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of TARTARUN TOURISM SERVICES LIMITED
- [Ownership, outgoing] shareholder of PRIMACELL COMPANY LIMITED
- [Ownership, outgoing] shareholder of CLOVER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of TARTARUN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of HDG LTD
- [Ownership, outgoing] shareholder of D.A.G. COMPANY LIMITED
- [Ownership, outgoing] shareholder of G.M.F. PRECAST LIMITED
- [Ownership, outgoing] shareholder of G.G.D. PROPERTIES LTD
- [Ownership, outgoing] shareholder of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] legal representative of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] legal representative of KEPLER LTD
- [Directorship, outgoing] legal representative of HDG LTD
- [Directorship, outgoing] director of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] judicial representative of SEDNA LTD
- [Directorship, outgoing] director of HDG LTD
- [Directorship, outgoing] legal representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of D.G. LTD.
- [Directorship, outgoing] judicial representative of KEPLER LTD
- [Directorship, outgoing] judicial representative of HDG LTD
- [Directorship, outgoing] secretary of G.G.D. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of D.G. LTD.
- [Directorship, outgoing] judicial representative of SBG PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] director of SEDNA LTD
- [Directorship, outgoing] legal representative of SBG PROPERTIES LIMITED
- [Directorship, outgoing] director of D.G. LTD.
- [Directorship, outgoing] legal representative of SEDNA LTD
- [Directorship, outgoing] director of SBG PROPERTIES LIMITED
- [Directorship, outgoing] director of KEPLER LTD