Officer:
MARIO ATTARD TREVISAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEK LIMITED | Judicial representative | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| BEK LIMITED | Director | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| BEK LIMITED | Secretary | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Shareholder | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Director | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Legal representative | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Judicial representative | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| MATSURV & Associates Ltd | Secretary | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO ATTARD TREVISAN as trustee for the Paloma Trust | 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.