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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONQUEST LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-1995

Connections:

Officer (7)

Role From To Data From
LAWRENCE & JOSE ANNE DARMANIN Shareholder - - Paradise Papers
MICHEAL & MARYSE ATTARD MONTALDO Shareholder - - Paradise Papers
PAUL & LILIAN MERCIECA Shareholder - - Paradise Papers
MICHEAL ATTARD MONTALDO Director - - Paradise Papers
MICHEAL ATTARD MONTALDO Judicial representative - - Paradise Papers
MICHEAL ATTARD MONTALDO Legal representative - - Paradise Papers
PAUL MERCIECA Legal representative - - Paradise Papers
PAUL MERCIECA Judicial representative - - Paradise Papers
PAUL MERCIECA Director - - Paradise Papers
PATRICK GAUCI Auditor - - Paradise Papers
RITA SUBAN Shareholder - - Paradise Papers
RITA SUBAN Legal representative - - Paradise Papers
RITA SUBAN Judicial representative - - Paradise Papers
RITA SUBAN Secretary - - Paradise Papers
RITA SUBAN Director - - Paradise Papers

Address (1)

Data From
FACTORY A13A, INDUSTRIAL ESTATE, MARSA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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