IVAN 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/56062106

Relationships (showing 100 of 134)

[Directorship, outgoing] secretary of MONTALDO INSURANCE AGENCY LIMITED
[Directorship, outgoing] director of OMI (MALTA) LIMITED
[Directorship, outgoing] legal representative of FINAC LIMITED
[Directorship, outgoing] secretary of LOREMAR LIMITED
[Directorship, outgoing] director of EUROPADVISE LTD
[Directorship, outgoing] judicial representative of JERINE LIMITED
[Directorship, outgoing] secretary of JERINE LIMITED
[Directorship, outgoing] legal representative of Jacky Betting Limited
[Directorship, outgoing] secretary of 6PM AGENCIES LTD
[Directorship, outgoing] secretary of KEIRETSU HOLDINGS LIMITED
[Directorship, outgoing] secretary of BETVIA LIMITED
[Directorship, outgoing] director of SPC GAMES HOLDING LIMITED
[Directorship, outgoing] secretary of ODDSINVEST HOLDING LIMITED
[Directorship, outgoing] director of 3LuckyGuys Limited
[Directorship, outgoing] director of MLT Casino Limited
[Directorship, outgoing] judicial representative of MONTALDO INSURANCE AGENCY LIMITED
[Directorship, outgoing] secretary of EMCO SERVICES COMPANY LIMITED
[Directorship, outgoing] secretary of UNIVERSAL TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of OMI (MALTA) LIMITED
[Directorship, outgoing] liquidator of PIONEER SPIRIT MARITIME LIMITED
[Directorship, outgoing] director of ANTICA LIMITED
[Directorship, outgoing] director of E-TECH LIMITED
[Directorship, outgoing] liquidator of DYNAMIC INVESTMENTS LTD
[Directorship, outgoing] secretary of 6PM HOLDINGS P.L.C.
[Directorship, outgoing] liquidator of Nordic Oil Terminals Limited
[Directorship, outgoing] judicial representative of Jacky Betting Limited
[Directorship, outgoing] liquidator of ERYNGIUM LIMITED
[Directorship, outgoing] director of DUELING LIMITED
[Directorship, outgoing] liquidator of J. CARUANA-MONTALDO LIMITED
[Directorship, outgoing] secretary of MARBEN LIMITED
[Directorship, outgoing] judicial representative of MAGENTA LIMITED
[Directorship, outgoing] secretary of ONMKT Limited
[Directorship, outgoing] legal representative of SPC GAMES HOLDING LIMITED
[Directorship, outgoing] legal representative of LUCKYROYALS LIMITED
[Directorship, outgoing] legal representative of MLT INTERACTIVE LIMITED
[Directorship, outgoing] judicial representative of ITECHS HOLDINGS LIMITED
[Directorship, outgoing] secretary of ITECHS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NEW HOMES LIMITED
[Ownership, outgoing] shareholder of E-TECH LIMITED
[Ownership, outgoing] shareholder of INTERIOR DESIGN RESOURCES LTD
[Ownership, outgoing] shareholder of GTG LIMITED
[Ownership, outgoing] shareholder of EVANGELIA MARITIME LIMITED
[Ownership, outgoing] shareholder of FIRST AVIATION CONSULTING LIMITED
[Ownership, outgoing] shareholder of GATTIES LIMITED
[Ownership, outgoing] shareholder of EUROPADVISE LTD
[Ownership, outgoing] shareholder of FINAC LIMITED
[Ownership, outgoing] shareholder of TEAK FOOD IMPORTS LIMITED
[Ownership, outgoing] shareholder of SYMPATHIQUE LIMITED
[Directorship, outgoing] director of GTG LIMITED
[Directorship, outgoing] legal representative of E-TECH LIMITED
[Directorship, outgoing] director of FIRST AVIATION CONSULTING LIMITED
[Directorship, outgoing] secretary of COUGAR SPORTS MARKETING LIMITED
[Directorship, outgoing] secretary of HUT4 LIMITED
[Directorship, outgoing] secretary of GP Advisory Limited
[Directorship, outgoing] judicial representative of 3LuckyGuys Limited
[Directorship, outgoing] secretary of COSMOPOLITAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MLT GROUP LIMITED
[Directorship, outgoing] legal representative of MLT Casino Limited
[Directorship, outgoing] director of ITECHS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EMCO SERVICES COMPANY LIMITED
[Directorship, outgoing] judicial representative of UNIVERSAL TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of GTG LIMITED
[Directorship, outgoing] judicial representative of MICHINE LIMITED
[Directorship, outgoing] judicial representative of ALINE LIMITED
[Directorship, outgoing] director of HANICA LIMITED
[Directorship, outgoing] director of JULICA LIMITED
[Directorship, outgoing] liquidator of LIBRA NAVIGATION LIMITED
[Directorship, outgoing] director of GATTIES LIMITED
[Directorship, outgoing] judicial representative of SPC GAMES HOLDING LIMITED
[Directorship, outgoing] judicial representative of LUCKYROYALS LIMITED
[Directorship, outgoing] director of MLT INTERACTIVE LIMITED
[Directorship, outgoing] legal representative of ITECHS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CITY CENTRE SERVICES LIMITED
[Directorship, outgoing] director of MONTALDO INSURANCE AGENCY LIMITED
[Directorship, outgoing] director of HASKINS LIMITED
[Directorship, outgoing] judicial representative of EUROPADVISE LTD
[Directorship, outgoing] secretary of MICHINE LIMITED
[Directorship, outgoing] secretary of ALINE LIMITED
[Directorship, outgoing] director of JERINE LIMITED
[Directorship, outgoing] secretary of AOM LIMITED
[Directorship, outgoing] judicial representative of E-TECH LIMITED
[Directorship, outgoing] secretary of Liquid Payments Limited
[Directorship, outgoing] legal representative of FIRST AVIATION CONSULTING LIMITED
[Directorship, outgoing] liquidator of QUIZZ BATTLE LIMITED
[Directorship, outgoing] secretary of Spark Holdings Limited
[Directorship, outgoing] director of MAGENTA LIMITED
[Directorship, outgoing] secretary of BETVIA HOLDING LIMITED
[Directorship, outgoing] secretary of ADAMAS HOLDING LIMITED
[Directorship, outgoing] director of LUCKYROYALS LIMITED
[Directorship, outgoing] director of MLT GROUP LIMITED
[Directorship, outgoing] secretary of VIRTUAL GAMING TECHNOLOGIES LIMITED
[Directorship, outgoing] director of EMCO SERVICES COMPANY LIMITED
[Directorship, outgoing] director of FINAC LIMITED
[Directorship, outgoing] judicial representative of GTG LIMITED
[Directorship, outgoing] secretary of COMPUNET HOLDINGS LTD
[Directorship, outgoing] legal representative of EUROPADVISE LTD
[Directorship, outgoing] director of MICHINE LIMITED
[Directorship, outgoing] judicial representative of JULICA LIMITED
[Directorship, outgoing] secretary of 6PM LIMITED
[Directorship, outgoing] director of Jacky Betting Limited