Officer:
PHILIP JAMES ATTARD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Attard & Camilleri | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| Attard & Camilleri | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| MAURELLI (MALTA) LIMITED | Judicial representative | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| MAURELLI (MALTA) LIMITED | Secretary | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| MAURELLI (MALTA) LIMITED | Legal representative | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| MAURELLI (MALTA) LIMITED | Director | - | - | 20-AUG-2014 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Shareholder | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Secretary | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Judicial representative | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| P & R IMPORTS LIMITED | Director | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| BAIA LTD | Shareholder | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| BAIA LTD | Legal representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| BAIA LTD | Secretary | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| BAIA LTD | Director | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| BAIA LTD | Judicial representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| ATTRANS COMMERCIALS LIMITED | Legal representative | - | - | 13-JUN-1991 | Malta | - | Paradise Papers |
| ATTRANS COMMERCIALS LIMITED | Secretary | - | - | 13-JUN-1991 | Malta | - | Paradise Papers |
| ATTRANS COMMERCIALS LIMITED | Judicial representative | - | - | 13-JUN-1991 | Malta | - | Paradise Papers |
| ATTRANS COMMERCIALS LIMITED | Director | - | - | 13-JUN-1991 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Shareholder | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Director | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Secretary | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Legal representative | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Judicial representative | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP J. ATTARD | Same id as | - | - | Paradise Papers |
Address (5)
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.