Officer:
DISMA ATTARD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXKU LIMITED | Shareholder | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| ATTARD LOGISTICS | Shareholder | - | - | 18-NOV-2009 | Malta | - | Paradise Papers |
| ATTARD LOGISTICS | Director | - | - | 18-NOV-2009 | Malta | - | Paradise Papers |
| ATTARD LOGISTICS LIMITED | Shareholder | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ATTARD LOGISTICS LIMITED | Secretary | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ATTARD LOGISTICS LIMITED | Director | - | - | 31-OCT-2006 | Malta | Struck Off | Paradise Papers |
| A.B.B.X. LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| A.B.B.X. LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| A.B.B.X. LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| ALDAZONA LIMITED | Shareholder | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ALDAZONA LIMITED | Judicial representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ALDAZONA LIMITED | Legal representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| ALDAZONA LIMITED | Director | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
| D.D.E. ATTARD LIMITED | Shareholder | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| D.D.E. ATTARD LIMITED | Judicial representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| D.D.E. ATTARD LIMITED | Legal representative | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| D.D.E. ATTARD LIMITED | Director | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| D.D.E. ATTARD LIMITED | Secretary | - | - | 28-MAR-1980 | Malta | - | Paradise Papers |
| HOMPESCH STATION LIMITED | Shareholder | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| HOMPESCH STATION LIMITED | Secretary | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| HOMPESCH STATION LIMITED | Judicial representative | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| HOMPESCH STATION LIMITED | Legal representative | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| HOMPESCH STATION LIMITED | Director | - | - | 14-FEB-2000 | 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.