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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 (4)

Role From To Incorporation Jurisdiction Status Data From
MSV International Limited Shareholder - - 02-JUN-2009 Malta - Paradise Papers
TP. ONE COMPANY LIMITED Shareholder - - 10-AUG-2011 Malta - Paradise Papers
TP. ONE COMPANY LIMITED Legal representative - - 10-AUG-2011 Malta - Paradise Papers
TP. ONE COMPANY LIMITED Director - - 10-AUG-2011 Malta - Paradise Papers
TP. ONE COMPANY LIMITED Judicial representative - - 10-AUG-2011 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Shareholder - - 17-OCT-1995 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Director - - 17-OCT-1995 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Judicial representative - - 17-OCT-1995 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Secretary - - 17-OCT-1995 Malta - Paradise Papers
K SHIPPING AGENCY LIMITED Legal representative - - 17-OCT-1995 Malta - Paradise Papers
CUSTOMS AND FREIGHT AGENCY LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
CUSTOMS AND FREIGHT AGENCY LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers
CUSTOMS AND FREIGHT AGENCY LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers
CUSTOMS AND FREIGHT AGENCY LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
CUSTOMS AND FREIGHT AGENCY LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers

Address (1)

Data From
CIAPPETTI, TRIQ IL-BIES, SAN GWANN Paradise Papers

Explore more from

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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