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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE ATTARD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HALDWIN LIMITED Shareholder - - 08-OCT-1991 Malta - Paradise Papers
KEMAS PROPERTIES LTD Secretary - - 06-JUN-2002 Malta - Paradise Papers
BONARD LTD Shareholder - - 18-APR-2008 Malta - Paradise Papers
BONARD LTD Secretary - - 18-APR-2008 Malta - Paradise Papers
BONARD LTD Director - - 18-APR-2008 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Shareholder - - 08-JAN-1992 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Secretary - - 08-JAN-1992 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Director - - 08-JAN-1992 Malta - Paradise Papers
SSL LIMITED Shareholder - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Legal representative - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Director - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Secretary - - 25-JUN-1975 Malta Struck Off Paradise Papers
KP INTERNATIONAL LTD Shareholder - - 24-JUN-1992 Malta In Dissolution Paradise Papers
KP INTERNATIONAL LTD Judicial representative - - 24-JUN-1992 Malta In Dissolution Paradise Papers
KP INTERNATIONAL LTD Director - - 24-JUN-1992 Malta In Dissolution Paradise Papers
KP INTERNATIONAL LTD Legal representative - - 24-JUN-1992 Malta In Dissolution Paradise Papers
KP INTERNATIONAL LTD Secretary - - 24-JUN-1992 Malta In Dissolution Paradise Papers
B72 LTD Shareholder - - 11-SEP-2001 Malta In Dissolution Paradise Papers
B72 LTD Judicial representative - - 11-SEP-2001 Malta In Dissolution Paradise Papers
B72 LTD Secretary - - 11-SEP-2001 Malta In Dissolution Paradise Papers
B72 LTD Director - - 11-SEP-2001 Malta In Dissolution Paradise Papers
B72 LTD Legal representative - - 11-SEP-2001 Malta In Dissolution Paradise Papers

Address (3)

Data From
23, TRIA IS-SAGHTAR, MADLIENA SWIEQI SWQ 1403 Paradise Papers
5, HIGHLANDS, TRIQ L-ADRIJATIKU, THE VILLAGE ST. JULIANS Paradise Papers
23, TRIQ IS-SAGHTAR, MADLIENA SWIEQI SWQ 1403 Paradise Papers

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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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