Officer:
MICHAEL ATTARD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALLSTREET CASINO MALTA PLC | Secretary | - | - | 21-JUN-2000 | Malta | - | Paradise Papers |
| IQ INTERNATIONAL TRADING LIMITED | Secretary | - | - | 13-APR-2005 | Malta | Struck Off | Paradise Papers |
| JE JE INTERNATIONAL TRADING LIMITED | Secretary | - | - | 13-APR-2005 | Malta | Struck Off | Paradise Papers |
| HM INTERNATIONAL TRADING LIMITED | Secretary | - | - | 13-APR-2005 | Malta | Struck Off | Paradise Papers |
| MELITA TRADING | Judicial representative | - | - | 22-JUL-1998 | Malta | Struck Off | Paradise Papers |
| MELITA TRADING | Director | - | - | 22-JUL-1998 | Malta | Struck Off | Paradise Papers |
| THE MELITA TRADING COMPANY LIMITED | Director | - | - | 11-AUG-1970 | Malta | Struck Off | Paradise Papers |
| THE MELITA TRADING COMPANY LIMITED | Judicial representative | - | - | 11-AUG-1970 | Malta | Struck Off | Paradise Papers |
| THE MELITA TRADING COMPANY LIMITED | Secretary | - | - | 11-AUG-1970 | Malta | Struck Off | 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.