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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
AMS Ltd Judicial representative - - 16-JUN-2014 Malta - Paradise Papers
AMS Ltd Director - - 16-JUN-2014 Malta - Paradise Papers
AMS Ltd Legal representative - - 16-JUN-2014 Malta - Paradise Papers
MATIE LIMITED Judicial representative - - 22-MAR-1989 Malta Struck Off Paradise Papers
MATIE LIMITED Director - - 22-MAR-1989 Malta Struck Off Paradise Papers
MATIE LIMITED Shareholder - - 22-MAR-1989 Malta Struck Off Paradise Papers
CORNFLOWER SHIPPING LIMITED Legal representative - - 28-SEP-1995 Malta - Paradise Papers
CORNFLOWER SHIPPING LIMITED Director - - 28-SEP-1995 Malta - Paradise Papers
CORNFLOWER SHIPPING LIMITED Judicial representative - - 28-SEP-1995 Malta - Paradise Papers
PRIMAX LIMITED Director - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Legal representative - - 02-MAR-2009 Malta - Paradise Papers
PRIMAX LIMITED Judicial representative - - 02-MAR-2009 Malta - Paradise Papers
SHELL RAPID SERVICES LIMITED Judicial representative - - 15-JUL-1999 Malta Struck Off Paradise Papers
SHELL RAPID SERVICES LIMITED Director - - 15-JUL-1999 Malta Struck Off Paradise Papers
SHELL RAPID SERVICES LIMITED Legal representative - - 15-JUL-1999 Malta Struck Off Paradise Papers
SKYTANKING LIMITED Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
SKYTANKING LIMITED Legal representative - - 14-DEC-2016 Malta - Paradise Papers
SKYTANKING LIMITED Director - - 14-DEC-2016 Malta - Paradise Papers
ATTEX LIMITED Legal representative - - 04-OCT-1988 Malta - Paradise Papers
ATTEX LIMITED Judicial representative - - 04-OCT-1988 Malta - Paradise Papers
ATTEX LIMITED Director - - 04-OCT-1988 Malta - Paradise Papers
ATTEX LIMITED Shareholder - - 04-OCT-1988 Malta - Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Judicial representative - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Legal representative - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Director - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Shareholder - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Director - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Legal representative - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Judicial representative - - 20-OCT-1993 Malta - Paradise Papers
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Shareholder - - 20-OCT-1993 Malta - Paradise Papers
AES LIMITED Judicial representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Legal representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Director - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Shareholder - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
ATTARD PETROLEUM SERVICES LTD Director - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Legal representative - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Judicial representative - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Shareholder - - 18-AUG-2008 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Shareholder - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES LIMITED Legal representative - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Judicial representative - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Director - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Shareholder - - 17-JUL-1978 Malta - Paradise Papers
MALTA RENEWABLE RESOURCES LTD Judicial representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Legal representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Director - - 27-JAN-2010 Malta Struck Off Paradise Papers

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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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