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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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