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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH ATTARD MONTALTO

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
AVIATION SEAT BROKERS LIMITED Shareholder - - 18-APR-2001 Malta - Paradise Papers
OCEAN RAIL LIMITED Secretary - - 24-AUG-2007 Malta In Dissolution Paradise Papers
GEONDA TRADING LIMITED Secretary - - 21-AUG-1995 Malta Struck Off Paradise Papers
BRAY 2008 (MALTA) LIMITED Director - - 12-MAR-2008 Malta - Paradise Papers
YELLOW TIGER LIMITED Secretary - - 26-MAR-1998 Malta Struck Off Paradise Papers
FADEVILLE PARTICIPATIONS LIMITED Director - - 14-JUN-2001 Malta In Dissolution Paradise Papers
FADEVILLE PARTICIPATIONS LIMITED Judicial representative - - 14-JUN-2001 Malta In Dissolution Paradise Papers
T.K.N. SHIPPING FOUR LIMITED Secretary - - 30-JUN-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING SIX LIMITED Secretary - - 01-JUL-1994 Malta Struck Off Paradise Papers
BARBERO INVESTCO LTD Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
BARBERO INVESTCO LTD Legal representative - - 02-SEP-2013 Malta - Paradise Papers
BARBERO INVESTCO LTD Director - - 02-SEP-2013 Malta - Paradise Papers
INTER INAL TRADING LIMITED Secretary - - 12-DEC-1994 Malta Struck Off Paradise Papers
INTER INAL TRADING LIMITED Judicial representative - - 12-DEC-1994 Malta Struck Off Paradise Papers
INTER INAL TRADING LIMITED Director - - 12-DEC-1994 Malta Struck Off Paradise Papers
CUPTOR HOLDING LIMITED Secretary - - 21-NOV-1994 Malta Struck Off Paradise Papers
CUPTOR HOLDING LIMITED Director - - 21-NOV-1994 Malta Struck Off Paradise Papers
CUPTOR HOLDING LIMITED Judicial representative - - 21-NOV-1994 Malta Struck Off Paradise Papers
STLAURENT HOLDCO LTD Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
STLAURENT HOLDCO LTD Legal representative - - 02-SEP-2013 Malta - Paradise Papers
STLAURENT HOLDCO LTD Director - - 02-SEP-2013 Malta - Paradise Papers
M.C.G. LIMITED Judicial representative - - 16-MAY-1983 Malta - Paradise Papers
M.C.G. LIMITED Director - - 16-MAY-1983 Malta - Paradise Papers
M.C.G. LIMITED Legal representative - - 16-MAY-1983 Malta - Paradise Papers
OGUZ MALTA HOLDING COMPANY LIMITED Legal representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers
OGUZ MALTA HOLDING COMPANY LIMITED Director - - 28-FEB-2005 Malta In Dissolution Paradise Papers
OGUZ MALTA HOLDING COMPANY LIMITED Judicial representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers
KINAY MALTA HOLDING COMPANY LIMITED Director - - 28-FEB-2005 Malta In Dissolution Paradise Papers
KINAY MALTA HOLDING COMPANY LIMITED Judicial representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers
KINAY MALTA HOLDING COMPANY LIMITED Legal representative - - 28-FEB-2005 Malta In Dissolution Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Judicial representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Director - - 21-JUN-2007 Malta In Dissolution Paradise Papers
SETANTA INSURANCE COMPANY LIMITED Legal representative - - 21-JUN-2007 Malta In Dissolution Paradise Papers
EUROPEAN INSURANCE SOLUTION PCC LIMITED Director - - 29-OCT-2013 Malta - Paradise Papers
EUROPEAN INSURANCE SOLUTION PCC LIMITED Judicial representative - - 29-OCT-2013 Malta - Paradise Papers
EUROPEAN INSURANCE SOLUTION PCC LIMITED Legal representative - - 29-OCT-2013 Malta - Paradise Papers
BRAY INSURANCE COMPANY LIMITED Legal representative - - 13-MAR-2008 Malta - Paradise Papers
BRAY INSURANCE COMPANY LIMITED Director - - 13-MAR-2008 Malta - Paradise Papers
BRAY INSURANCE COMPANY LIMITED Judicial representative - - 13-MAR-2008 Malta - Paradise Papers

Address (2)

Data From
OAKHILL APARTMENTS, FLAT 2, TRIQ SCICLUNA, ST. JULIANS STJ 1034 Paradise Papers
FLAT 3, NEWMAN BLOCK, TRIQ L-UNIVERSITA, MSIDA MSD 04 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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