Officer:
CHRISTOPHER ATTARD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICE & FLAME LIMITED | Auditor | - | - | 06-FEB-2009 | Malta | - | Paradise Papers |
| PURE GAMING LIMITED | Auditor | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| LOGISPIN HOLDING LTD. | Auditor | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| X-VISIONS LIMITED | Auditor | - | - | 15-MAY-2008 | Malta | - | Paradise Papers |
| ALTERNATIVE ENERGY HOLDINGS LIMITED | Auditor | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| INTERATE LIMITED | Auditor | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
| IMNARIA VENTURES LIMITED | Auditor | - | - | 03-APR-1990 | Malta | - | Paradise Papers |
| STRATEGIC ALLIANCE INTERNATIONAL LIMITED | Auditor | - | - | 08-JAN-2007 | Malta | - | Paradise Papers |
| KILIMANJARO INVESTMENTS LTD | Auditor | - | - | 28-FEB-2012 | Malta | Struck Off | Paradise Papers |
| SPECKSYNDLER LTD | Auditor | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| LIBERTE GAMING LTD | Auditor | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| MAINSAIL LIMITED | Auditor | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| TOROS CAPITAL ADVISORY LIMITED | Auditor | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
| Nexigames Limited | Auditor | - | - | 05-MAY-2006 | Malta | - | Paradise Papers |
| INTERVENTURES LIMITED | Auditor | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| YACUBA GAMES LTD | Auditor | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| REPLICAS LIMITED | Auditor | - | - | 23-JUL-1984 | Malta | Struck Off as Defunct | Paradise Papers |
| HARVEY GAMING LIMITED | Auditor | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
| BMH BUSINESS SOLUTIONS LIMITED | Auditor | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
Address (1)
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.