Role | From | To | Data From | |
---|---|---|---|---|
IML HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
ALEXANDER ATTARD | Legal representative | - | - | Paradise Papers |
ALEXANDER ATTARD | Director | - | - | Paradise Papers |
ALEXANDER ATTARD | Judicial representative | - | - | Paradise Papers |
EDMOND SCHEMBRI | Judicial representative | - | - | Paradise Papers |
EDMOND SCHEMBRI | Director | - | - | Paradise Papers |
EDMOND SCHEMBRI | Legal representative | - | - | Paradise Papers |
ANALISE ATTARD BEZZINA | Shareholder | - | - | Paradise Papers |
ANALISE ATTARD BEZZINA | Director | - | - | Paradise Papers |
ANALISE ATTARD BEZZINA | Secretary | - | - | Paradise Papers |
ANALISE ATTARD BEZZINA | Legal representative | - | - | Paradise Papers |
ANALISE ATTARD BEZZINA | Judicial representative | - | - | Paradise Papers |
CATHERINE ATTARD | Director | - | - | Paradise Papers |
CATHERINE ATTARD | Judicial representative | - | - | Paradise Papers |
CATHERINE ATTARD | Legal representative | - | - | Paradise Papers |
PETER DEGIORGIO | Auditor | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more