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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROLAN MICALLEF ATTARD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
SIMON ESTATES (NAXXAR) LTD. Auditor - - 14-FEB-2005 Malta - Paradise Papers
BACI LIMITED Auditor - - 09-MAR-2006 Malta - Paradise Papers
ALPA COMPANY LIMITED Auditor - - 12-APR-1988 Malta - Paradise Papers
L.W.L. C.A. Limited Auditor - - 21-FEB-2013 Malta - Paradise Papers
CALLEJA ASSOCIATED COMPANY LIMITED Auditor - - 28-DEC-1998 Malta Struck Off Paradise Papers
O. K. CHEMICALS LIMITED Auditor - - 25-JUN-1975 Malta - Paradise Papers
MARK'S LIMITED Auditor - - 03-NOV-1980 Malta - Paradise Papers
Brand Properties Limited Auditor - - 18-DEC-2007 Malta - Paradise Papers
ATTSONS HOLDINGS CO. LIMITED Auditor - - 06-JUL-1990 Malta - Paradise Papers
BRIMSON JEWELLERY COMPANY LTD. Auditor - - 27-DEC-1982 Malta - Paradise Papers
LA VISTA DEVELOPMENTS LIMITED Auditor - - 17-MAR-2006 Malta - Paradise Papers
REPRO SCAN COMPANY LIMITED Auditor - - 07-SEP-1990 Malta - Paradise Papers
ARGENTA LIMITED Auditor - - 21-JAN-1983 Malta - Paradise Papers
LUAN - SQUARE LIMITED Auditor - - 07-OCT-1993 Malta - Paradise Papers
RAY'S HARDWARE LIMITED Auditor - - 21-AUG-2000 Malta - Paradise Papers
REPRO HOUSE COMPANY LIMITED Auditor - - 29-DEC-1983 Malta - Paradise Papers
VALCALL LIMITED Auditor - - 29-AUG-1989 Malta - Paradise Papers
GRAND FERRIES LIMITED Auditor - - 17-FEB-2001 Malta - Paradise Papers
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Address (2)

Data From
ME'A GHEMMIERI, LIMITI TAR-RABAT, RABAT RBT4112 Paradise Papers
ME'A GHEMMIERI, LIMITI TAR-RABAT, RABAT RBT 4112 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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Disclaimer

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