RAYMOND GATT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058336
Relationships (showing 100 of 261)
- [Directorship, outgoing] liquidator of CREST SHIPPING LIMITED
- [Directorship, outgoing] liquidator of PETROLEUM SHIPPING LIMITED
- [Directorship, outgoing] liquidator of OIL TRANSPORT SHIPPING LTD
- [Directorship, outgoing] director of MGI FINCONSULT LIMITED
- [Directorship, outgoing] judicial representative of R.G. CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of R.G. CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of CANALVIEW MALTA LIMITED
- [Directorship, outgoing] judicial representative of PAP HOLDING LIMITED
- [Directorship, outgoing] director of MATH TRADING LIMITED
- [Directorship, outgoing] liquidator of JASON NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of LAPIS NAVIGATION LIMITED
- [Directorship, outgoing] secretary of PROPERTY PLUS LIMITED
- [Directorship, outgoing] liquidator of ORPHEUS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of KNIGHTS FIDUCIARIES LIMITED
- [Directorship, outgoing] liquidator of VALIANT NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of SEACROWN MARITIME LIMITED
- [Directorship, outgoing] liquidator of ZULU SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of MYERS LIMITED
- [Directorship, outgoing] secretary of MYERS LIMITED
- [Directorship, outgoing] director of MGI FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] secretary of CROIX TRADING LIMITED
- [Directorship, outgoing] liquidator of OCEANVOICE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of VIP LTD
- [Directorship, outgoing] secretary of INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD
- [Directorship, outgoing] legal representative of HARLOCK HOLDING LTD
- [Directorship, outgoing] legal representative of ROCKINGSALES LTD.
- [Directorship, outgoing] legal representative of SEAWAVE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of STAR BLUE HOLDINGS LTD
- [Directorship, outgoing] director of PAYTRUE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MEDICAL TECHNOLOGY CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of ANIBA MOBILE LIMITED
- [Directorship, outgoing] director of VENECIA HOLDING LTD
- [Directorship, outgoing] director of CB SERVICES LTD.
- [Directorship, outgoing] liquidator of SALUTE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of GIANT SHIPPING LIMITED
- [Directorship, outgoing] liquidator of PABROS LTD
- [Directorship, outgoing] liquidator of WISHBONE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SANDALWOOD SHIPPING LIMITED
- [Directorship, outgoing] liquidator of BERGEN NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of BISHOP SHIPPING LIMITED
- [Directorship, outgoing] liquidator of WORLD NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of EGRETTA LTD
- [Directorship, outgoing] liquidator of GLORY NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of MAGNA COMPANIA NAVIERA LIMITED
- [Directorship, outgoing] liquidator of REDMONT SHIPPING LIMITED
- [Directorship, outgoing] liquidator of MARINA MARITIME LTD
- [Directorship, outgoing] liquidator of HAPPY JOURNEY NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of VL DOMINATOR COMPANY LTD
- [Directorship, outgoing] judicial representative of HAMLIN PROPERTIES INC. LIMITED
- [Directorship, outgoing] director of KESTREL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Directorship, outgoing] director of B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] secretary of STUKER LTD
- [Directorship, outgoing] secretary of SEAWAVE HOLDINGS LIMITED
- [Directorship, outgoing] director of STAR BLUE HOLDINGS LTD
- [Directorship, outgoing] liquidator of MALTESE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PANTAREI LTD
- [Directorship, outgoing] legal representative of ANIBA MOBILE LIMITED
- [Ownership, outgoing] shareholder of R.G. CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of MGI FINCONSULT LIMITED
- [Ownership, outgoing] shareholder of MALBEC INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of R.G. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MGI FIDUCIARY SERVICES LIMITED
- [Ownership, outgoing] shareholder of KNIGHTS FIDUCIARIES LIMITED
- [Ownership, outgoing] shareholder of I.B. INTERNATIONAL TRADING CO LTD
- [Directorship, outgoing] liquidator of TRADEFIN LTD
- [Directorship, outgoing] liquidator of THESIS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of OIL CARRIERS SHIPPING LTD
- [Directorship, outgoing] liquidator of PRODUCT TANKERS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of STANLEY SHIPPING LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL INVESTMENT COMPANY LTD
- [Directorship, outgoing] liquidator of EMBLEM SHIPPING LIMITED
- [Directorship, outgoing] director of PAP TECHNOLOGY LIMITED
- [Directorship, outgoing] liquidator of VALOUR NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of SUNSHINE CRUISES LTD.
- [Directorship, outgoing] liquidator of FJORD NAVIGATION LIMITED
- [Directorship, outgoing] liquidator of SENTINEL SHIPPING LIMITED
- [Directorship, outgoing] liquidator of ATHINA NAVIGATION LTD
- [Directorship, outgoing] liquidator of COMPASS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of HYDRA CORPORATION LIMITED
- [Directorship, outgoing] director of HAMLIN PROPERTIES INC. LIMITED
- [Directorship, outgoing] liquidator of JOHN BEZZINA & SONS LIMITED
- [Directorship, outgoing] judicial representative of MGI FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] liquidator of THE BLUE RIVERSEA LIMITED
- [Directorship, outgoing] judicial representative of KESTREL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VICTORIA MARKETING LIMITED
- [Directorship, outgoing] secretary of Vision Entertainment Limited
- [Directorship, outgoing] secretary of GLOMARK SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, outgoing] secretary of HARLOCK HOLDING LTD
- [Directorship, outgoing] secretary of ROCKINGSALES LTD.
- [Directorship, outgoing] judicial representative of REM HOLDING LIMITED
- [Directorship, outgoing] secretary of COMPANIA DE PASCADOS Y DE MARISCOS LTD
- [Directorship, outgoing] director of PANTAREI LTD
- [Directorship, outgoing] secretary of POINT TEXTILE LIMITED
- [Directorship, outgoing] legal representative of MAD 4 FISH LTD
- [Directorship, outgoing] director of MIDALEI AGRICULTURE ADVISORS LIMITED
- [Directorship, outgoing] secretary of VENECIA HOLDING LTD
- [Directorship, outgoing] secretary of CB SERVICES LTD.
- [Directorship, outgoing] liquidator of LINER SHIPPING LIMITED