The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARL ATTARD

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
C. ADVERTISING CO. LTD Shareholder - - 02-JUL-2014 Malta - Paradise Papers
C. ADVERTISING CO. LTD Legal representative - - 02-JUL-2014 Malta - Paradise Papers
C. ADVERTISING CO. LTD Judicial representative - - 02-JUL-2014 Malta - Paradise Papers
C. ADVERTISING CO. LTD Director - - 02-JUL-2014 Malta - Paradise Papers
ATTARD BROS HARD LANDSCAPING LTD Legal representative - - 30-AUG-2000 Malta - Paradise Papers
ATTARD BROS HARD LANDSCAPING LTD Director - - 30-AUG-2000 Malta - Paradise Papers
ATTARD BROS HARD LANDSCAPING LTD Judicial representative - - 30-AUG-2000 Malta - Paradise Papers
CEMENTSTONE MANUFACTURING COMPANY LTD Judicial representative - - 03-DEC-1985 Malta - Paradise Papers
CEMENTSTONE MANUFACTURING COMPANY LTD Legal representative - - 03-DEC-1985 Malta - Paradise Papers
CEMENTSTONE MANUFACTURING COMPANY LTD Director - - 03-DEC-1985 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Legal representative - - 11-MAR-1986 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Director - - 11-MAR-1986 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Judicial representative - - 11-MAR-1986 Malta - Paradise Papers
EUROCRAFT LTD. Director - - 06-DEC-1991 Malta - Paradise Papers
EUROCRAFT LTD. Legal representative - - 06-DEC-1991 Malta - Paradise Papers
EUROCRAFT LTD. Judicial representative - - 06-DEC-1991 Malta - Paradise Papers
ATTARD DEVELOPMENTS LTD Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
ATTARD DEVELOPMENTS LTD Director - - 04-AUG-1995 Malta - Paradise Papers
ATTARD DEVELOPMENTS LTD Legal representative - - 04-AUG-1995 Malta - Paradise Papers
ATTARD BROS CO. LTD. Judicial representative - - 31-JAN-1977 Malta - Paradise Papers
ATTARD BROS CO. LTD. Director - - 31-JAN-1977 Malta - Paradise Papers
ATTARD BROS CO. LTD. Legal representative - - 31-JAN-1977 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Legal representative - - 05-AUG-1993 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Director - - 05-AUG-1993 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Judicial representative - - 05-AUG-1993 Malta - Paradise Papers
ATTARD BROS CONSTRUCTION MATERIALS LIMITED Judicial representative - - 02-APR-2002 Malta - Paradise Papers
ATTARD BROS CONSTRUCTION MATERIALS LIMITED Legal representative - - 02-APR-2002 Malta - Paradise Papers
ATTARD BROS CONSTRUCTION MATERIALS LIMITED Director - - 02-APR-2002 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Legal representative - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Judicial representative - - 14-NOV-2016 Malta - Paradise Papers
T&M DEVELOPMENTS LIMITED Director - - 14-NOV-2016 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Legal representative - - 18-AUG-2016 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Director - - 18-AUG-2016 Malta - Paradise Papers
A&A BRICOLAGE LIMITED Judicial representative - - 18-AUG-2016 Malta - Paradise Papers
T&M CONSTRUCTION LIMITED Judicial representative - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Director - - Malta Pending Paradise Papers
T&M CONSTRUCTION LIMITED Legal representative - - Malta Pending Paradise Papers
TA' BAKKAR LIMITED Legal representative - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Director - - 21-JAN-1988 Malta - Paradise Papers
TA' BAKKAR LIMITED Judicial representative - - 21-JAN-1988 Malta - Paradise Papers

Address (3)

Data From
604, VILLE MICHEL, TRIQ WIED TAR-ROMAN, MELLIEHA Paradise Papers
ARJUZA, VJAL MILLBRAE, MOSTA Paradise Papers
VILLE MICHEL, APARTMENT 604, TRIQ WIED TAR-RUMAN, MELLIEHA 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer