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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ESTATE OF PHILIP ATTARD MONTALTO

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FIVE EFFS COLD STORES LIMITED Shareholder - - 12-DEC-1970 Malta - Paradise Papers
ATTARD ESTATES LTD Director - - 27-JUN-1966 Malta Struck Off Paradise Papers
ATTARD ESTATES LTD Judicial representative - - 27-JUN-1966 Malta Struck Off Paradise Papers
W.C.P. HOLDINGS LIMITED Judicial representative - - 17-JUL-1998 Malta In Dissolution Paradise Papers
W.C.P. HOLDINGS LIMITED Director - - 17-JUL-1998 Malta In Dissolution Paradise Papers
W.C.P. HOLDINGS LIMITED Secretary - - 17-JUL-1998 Malta In Dissolution Paradise Papers
NBM INVESTMENTS LTD Judicial representative - - 08-JUN-1976 Malta - Paradise Papers
NBM INVESTMENTS LTD Director - - 08-JUN-1976 Malta - Paradise Papers
NBM INVESTMENTS LTD Secretary - - 08-JUN-1976 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHILIP ATTARD MONTALTO Same id as - - Paradise Papers

Address (1)

Data From
17, TRIQ IS-SAQQAJJA, RABAT RBT 12 Paradise Papers

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Paradise Papers

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Aires Ali

Former Prime Minister

Dariga Nazarbayeva and family

Family of former president

Sheikh Tamim bin Hamad Al Thani

Emir

Zakaria Idriss Déby Itno

Ambassador

Ali Bongo

President

Hamad bin Jassim Al Thani

Former Prime Minister

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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