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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABIAN ATTARD

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Mgarr Developments Limited Director - - 09-MAR-2006 Malta - Paradise Papers
The Duke Hotel Ltd Judicial representative - - 24-JUN-2016 Malta - Paradise Papers
The Duke Hotel Ltd Director - - 24-JUN-2016 Malta - Paradise Papers
The Duke Hotel Ltd Legal representative - - 24-JUN-2016 Malta - Paradise Papers
Prime Mall Limited Judicial representative - - 16-OCT-2007 Malta - Paradise Papers
Prime Mall Limited Legal representative - - 16-OCT-2007 Malta - Paradise Papers
Prime Mall Limited Director - - 16-OCT-2007 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Judicial representative - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Director - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Legal representative - - 12-JUL-1995 Malta - Paradise Papers
AGM GOZO LTD Director - - 15-MAY-2014 Malta - Paradise Papers
AGM GOZO LTD Legal representative - - 15-MAY-2014 Malta - Paradise Papers
AGM GOZO LTD Judicial representative - - 15-MAY-2014 Malta - Paradise Papers
Ivory Venue Ltd Legal representative - - 20-OCT-2016 Malta - Paradise Papers
Ivory Venue Ltd Director - - 20-OCT-2016 Malta - Paradise Papers
Ivory Venue Ltd Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
XG Glass Limited Shareholder - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Legal representative - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Judicial representative - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Director - - 15-JAN-2016 Malta - Paradise Papers

Address (2)

Data From
FJUR, TRIQ ANICI, VICTORIA (GOZO) Paradise Papers
Fjur Anici Street VICTORIA (GOZO) 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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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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