Officer:
KEVIN ATTARD
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)
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.