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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

A.T.B. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-APR-2009

Connections:

Officer (9)

Role From To Data From
JESSICA ZAMMIT Shareholder - - Paradise Papers
KATHLEEN GRECH Shareholder - - Paradise Papers
SIMON BORG Shareholder - - Paradise Papers
PHILIP BORG Shareholder - - Paradise Papers
ASSOCJAZZONJI TAL-BDIEWA Shareholder - - Paradise Papers
LOUIE NAUDI Director - - Paradise Papers
LOUIE NAUDI Legal representative - - Paradise Papers
LOUIE NAUDI Judicial representative - - Paradise Papers
LOUIE R. NAUDI Shareholder - - Paradise Papers
LOUIE R. NAUDI Secretary - - Paradise Papers
PAUL DEBATTISTA Director - - Paradise Papers
PAUL DEBATTISTA Judicial representative - - Paradise Papers
PAUL DEBATTISTA Legal representative - - Paradise Papers
GRIFFITHS & ASSOCIATES Auditor - - Paradise Papers

Address (1)

Data From
ASSOCJAZZJONI TAL-BDIEWA, CENTRU TAL-PITKALIJA, TA' QALI, ATTARDATD 4000, MALTA Paradise Papers

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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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