ANTHONY 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/56056534
Relationships
- [Directorship, outgoing] secretary of G.M.F. PRECAST LIMITED
- [Directorship, outgoing] judicial representative of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] judicial representative of D.G. LTD.
- [Directorship, outgoing] legal representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] secretary of KEPLER LTD
- [Directorship, outgoing] secretary of HDG LTD
- [Directorship, outgoing] judicial representative of G.G.D. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of TARTARUN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of TARTARUN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of PRIMACELL COMPANY LIMITED
- [Ownership, outgoing] shareholder of G.G.D. PROPERTIES LTD
- [Ownership, outgoing] shareholder of S.N. DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of D.G. LTD.
- [Ownership, outgoing] shareholder of HDG LTD
- [Ownership, outgoing] shareholder of G.M.F. PRECAST LIMITED
- [Ownership, outgoing] shareholder of TAL-VIRTU DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of TARTARUN TOURISM SERVICES LIMITED
- [Ownership, outgoing] shareholder of CLOVER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of D.A.G. COMPANY LIMITED
- [Directorship, outgoing] director of G.G.D. PROPERTIES LTD
- [Directorship, outgoing] director of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] legal representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of KEPLER LTD
- [Directorship, outgoing] legal representative of G.G.D. PROPERTIES LTD
- [Directorship, outgoing] judicial representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of KEPLER LTD
- [Directorship, outgoing] director of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of D.A.G. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CLOVER DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of D.A.G. COMPANY LIMITED
- [Directorship, outgoing] director of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of D.G. LTD.
- [Directorship, outgoing] director of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] director of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of S.N. DEVELOPMENTS LTD.
- [Directorship, outgoing] legal representative of D.G. LTD.
- [Directorship, outgoing] secretary of D.G. LTD.
- [Directorship, outgoing] legal representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of KEPLER LTD
- [Directorship, outgoing] legal representative of CLOVER DEVELOPMENTS LIMITED