Officer:
PAUL ATTARD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANALEX FINANCE GROUP OF COMPANIES LIMITED | Shareholder | - | - | 17-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| THREEMATICS GAMING & LEISURE CO. LTD | Shareholder | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| THREEMATICS GAMING & LEISURE CO. LTD | Secretary | - | - | 10-APR-2007 | Malta | - | Paradise Papers |
| SUNWAYS MALTA LIMITED | Shareholder | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| SUNWAYS MALTA LIMITED | Judicial representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| SUNWAYS MALTA LIMITED | Director | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| SUNWAYS MALTA LIMITED | Secretary | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| SUNWAYS MALTA LIMITED | Legal representative | - | - | 07-APR-2004 | 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.