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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN ATTARD

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ORB HOLDINGS LTD Shareholder - - 27-JAN-2016 Malta - Paradise Papers
ORB HOLDINGS LTD Director - - 27-JAN-2016 Malta - Paradise Papers
ORB HOLDINGS LTD Legal representative - - 27-JAN-2016 Malta - Paradise Papers
ORB HOLDINGS LTD Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
PROUD PUBLISHING LIMITED Shareholder - - 30-AUG-1990 Malta In Dissolution Paradise Papers
PROUD PUBLISHING LIMITED Judicial representative - - 30-AUG-1990 Malta In Dissolution Paradise Papers
PROUD PUBLISHING LIMITED Director - - 30-AUG-1990 Malta In Dissolution Paradise Papers
OVERBOARD LTD Shareholder - - 07-MAR-2016 Malta - Paradise Papers
OVERBOARD LTD Director - - 07-MAR-2016 Malta - Paradise Papers
OVERBOARD LTD Legal representative - - 07-MAR-2016 Malta - Paradise Papers
OVERBOARD LTD Judicial representative - - 07-MAR-2016 Malta - Paradise Papers
NOMAD CATERERS LTD Shareholder - - 12-FEB-2001 Malta - Paradise Papers
NOMAD CATERERS LTD Legal representative - - 12-FEB-2001 Malta - Paradise Papers
NOMAD CATERERS LTD Judicial representative - - 12-FEB-2001 Malta - Paradise Papers
NOMAD CATERERS LTD Director - - 12-FEB-2001 Malta - Paradise Papers
INNOVATIVE CATERING (IC) LTD Shareholder - - 17-APR-2013 Malta - Paradise Papers
INNOVATIVE CATERING (IC) LTD Legal representative - - 17-APR-2013 Malta - Paradise Papers
INNOVATIVE CATERING (IC) LTD Judicial representative - - 17-APR-2013 Malta - Paradise Papers
INNOVATIVE CATERING (IC) LTD Secretary - - 17-APR-2013 Malta - Paradise Papers
INNOVATIVE CATERING (IC) LTD Director - - 17-APR-2013 Malta - Paradise Papers

Address (2)

Data From
148 FLAT 1 MAIN STREET ST. JULIANS Paradise Papers
148 FLAT 1 MAIN STREET ST. JULIANS STJ 08 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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