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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH ATTARD

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

Address (2)

Data From
MANYANA, TRIQ L-GHARBIEL, SWIEQI Paradise Papers
38/40 MANYANA, TRIQ L-GHARBIEL, SWIEQI SWQ 3251 Paradise Papers

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more