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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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