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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

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

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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