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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE ATTARD

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CHINPIL CO. LIMITED Director - - 05-SEP-1995 Malta Struck Off as Defunct Paradise Papers
DUDA COMPANY LIMITED Shareholder - - 30-NOV-1992 Malta - Paradise Papers
DUDA COMPANY LIMITED Director - - 30-NOV-1992 Malta - Paradise Papers
LAVENDER COMPANY LTD Director - - 06-AUG-1998 Malta - Paradise Papers
ATTEX LIMITED Shareholder - - 04-OCT-1988 Malta - Paradise Papers
MEDISTORE SERVICES LIMITED Judicial representative - - 31-JAN-1994 Malta Struck Off Paradise Papers
MEDISTORE SERVICES LIMITED Director - - 31-JAN-1994 Malta Struck Off Paradise Papers
MATIE LIMITED Director - - 22-MAR-1989 Malta Struck Off Paradise Papers
MATIE LIMITED Judicial representative - - 22-MAR-1989 Malta Struck Off Paradise Papers
SPRUDEL HOLDINGS LIMITED Director - - 10-AUG-2011 Malta - Paradise Papers
SPRUDEL HOLDINGS LIMITED Judicial representative - - 10-AUG-2011 Malta - Paradise Papers
SPRUDEL HOLDINGS LIMITED Legal representative - - 10-AUG-2011 Malta - Paradise Papers
SPRUDEL HOLDINGS LIMITED Shareholder - - 10-AUG-2011 Malta - Paradise Papers
BRIGHT LIMITED Shareholder - - 13-NOV-2015 Malta - Paradise Papers
BRIGHT LIMITED Judicial representative - - 13-NOV-2015 Malta - Paradise Papers
BRIGHT LIMITED Director - - 13-NOV-2015 Malta - Paradise Papers
BRIGHT LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
BRIGHT LIMITED Legal representative - - 13-NOV-2015 Malta - Paradise Papers
ASSOCIATED CONSORTIUM CO LTD Judicial representative - - 04-MAR-1999 Malta Struck Off Paradise Papers
ASSOCIATED CONSORTIUM CO LTD Director - - 04-MAR-1999 Malta Struck Off Paradise Papers
ASSOCIATED CONSORTIUM CO LTD Shareholder - - 04-MAR-1999 Malta Struck Off Paradise Papers
ACEP Ltd Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
ACEP Ltd Director - - 29-MAY-2014 Malta - Paradise Papers
ACEP Ltd Legal representative - - 29-MAY-2014 Malta - Paradise Papers
MEGASOL CO. LIMITED Legal representative - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Director - - 22-AUG-2013 Malta - Paradise Papers
MEGASOL CO. LIMITED Judicial representative - - 22-AUG-2013 Malta - Paradise Papers
CORNFLOWER SHIPPING LIMITED Judicial representative - - 28-SEP-1995 Malta - Paradise Papers
CORNFLOWER SHIPPING LIMITED Legal representative - - 28-SEP-1995 Malta - Paradise Papers
CORNFLOWER SHIPPING LIMITED Director - - 28-SEP-1995 Malta - Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Director - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Legal representative - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Judicial representative - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Shareholder - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Shareholder - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Judicial representative - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Director - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Legal representative - - 20-OCT-1993 Malta - Paradise Papers
AES LIMITED Shareholder - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Legal representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Director - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Judicial representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Shareholder - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Director - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Judicial representative - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Legal representative - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Shareholder - - 18-AUG-2008 Malta - Paradise Papers

Address (3)

Data From
GREEN ACRES, TAS-SALIB, L/O RABAT Paradise Papers
WINDHAVEN, TRIQ L-ARZNU, MENSIJA, SAN GWANN Paradise Papers
20, TANKS STREET, BIRZEBBUGIA 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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