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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOORE STEPHENS FIDUCIARY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-FEB-2005

Connections:

Officer (5)

Role From To Data From
ROLAN MICALLEF ATTARD Shareholder - - Paradise Papers
BENJAMIN RIZZO Auditor - - Paradise Papers
EDGAR BORG Legal representative - - Paradise Papers
EDGAR BORG Director - - Paradise Papers
EDGAR BORG Judicial representative - - Paradise Papers
HELEN MELI ATTARD Shareholder - - Paradise Papers
HELEN MELI ATTARD Director - - Paradise Papers
HELEN MELI ATTARD Judicial representative - - Paradise Papers
HELEN MELI ATTARD Legal representative - - Paradise Papers
HELEN MELI ATTARD Secretary - - Paradise Papers
EDWARD LICARI Director - - Paradise Papers
EDWARD LICARI Legal representative - - Paradise Papers
EDWARD LICARI Judicial representative - - Paradise Papers

Address (1)

Data From
46 Timber Wharf, MARSAHMR 12, 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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