Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IGNATIUS ATTARD AND COMPANY | Shareholder | - | - | 05-MAR-1991 | Malta | - | Paradise Papers |
A A C LIMITED | Secretary | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
TA' FRENC ESTATE LIMITED | Judicial representative | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
TA' FRENC ESTATE LIMITED | Legal representative | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
TA' FRENC ESTATE LIMITED | Secretary | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
TA' FRENC ESTATE LIMITED | Director | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
TA' FRENC REAL ESTATE LIMITED | Director | - | - | 01-DEC-1987 | Malta | - | Paradise Papers |
TA' FRENC REAL ESTATE LIMITED | Judicial representative | - | - | 01-DEC-1987 | Malta | - | Paradise Papers |
TA' FRENC REAL ESTATE LIMITED | Legal representative | - | - | 01-DEC-1987 | Malta | - | Paradise Papers |
KANTRA LIMITED | Judicial representative | - | - | 02-SEP-1982 | Malta | - | Paradise Papers |
KANTRA LIMITED | Legal representative | - | - | 02-SEP-1982 | Malta | - | Paradise Papers |
KANTRA LIMITED | Director | - | - | 02-SEP-1982 | Malta | - | Paradise Papers |
GOZO VILLAGE HOLIDAYS LIMITED | Director | - | - | 21-MAR-1991 | Malta | - | Paradise Papers |
GOZO VILLAGE HOLIDAYS LIMITED | Legal representative | - | - | 21-MAR-1991 | Malta | - | Paradise Papers |
GOZO VILLAGE HOLIDAYS LIMITED | Judicial representative | - | - | 21-MAR-1991 | Malta | - | Paradise Papers |
TA' KEREX AGRI LIMITED | Judicial representative | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
TA' KEREX AGRI LIMITED | Director | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
TA' KEREX AGRI LIMITED | Legal representative | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Legal representative | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Director | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Judicial representative | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Legal representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Judicial representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Director | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
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.
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