Officer:
MARIO ATTARD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETROLEUM PRODUCTS OVERSEAS LIMITED | Secretary | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| EUROPEAN TEXTILES LIMITED | Secretary | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| MEDIA INVESTMENTS LIMITED | Secretary | - | - | 08-APR-2005 | Malta | Struck Off | Paradise Papers |
| WORLDLINE LIMITED | Secretary | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
| TRADECOM INTERNATIONAL LIMITED | Secretary | - | - | 15-DEC-1999 | Malta | Struck Off | Paradise Papers |
| DGM HOLDING COMPANY LIMITED | Secretary | - | - | 07-JUL-1997 | Malta | Struck Off | Paradise Papers |
| SOLIS TRADING LIMITED | Secretary | - | - | 25-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ENGINEERING PROJECTS (MESCO) LIMITED | Secretary | - | - | 15-DEC-1998 | Malta | Struck Off | Paradise Papers |
| CONPHINANCE LIMITED | Secretary | - | - | 08-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TRADECOM HOLDINGS LIMITED | Secretary | - | - | 24-SEP-2001 | Malta | Struck Off | Paradise Papers |
| SULTAN HOLDINGS LIMITED | Secretary | - | - | 10-SEP-2002 | Malta | Struck Off | 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.