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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ATTARD

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

Address (2)

Data From
8 TRIQ IL-BALTIKU, THE VILLAGE, ST. JULIANS Paradise Papers
8 TRIQ IL-BALTIKU ST. JULIANS 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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