The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN J ATTARD

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (120)

Role From To Incorporation Jurisdiction Status Data From
B SAFE LTD ( D 2923 ) Liquidator - - 27-AUG-1982 Malta Struck Off Paradise Papers
ADITOR MALTA LIMITED Secretary - - 11-AUG-2015 Malta - Paradise Papers
ASCHANTI LIMITED Director - - 10-MAY-1993 Malta Struck Off Paradise Papers
L&L MALTA LIMITED Secretary - - 05-AUG-2015 Malta - Paradise Papers
J.E.R.N HOLDINGS LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
SMARTER LOTTERY LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
DRP TECHNOLOGIES LIMITED Secretary - - 25-JUL-2016 Malta - Paradise Papers
DALOM HOLDINGS LIMITED Secretary - - 25-JUL-2016 Malta - Paradise Papers
BIDREFLECTION TECHNOLOGIES LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
HEALTH MARKETING LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers
FEEDERS LTD Liquidator - - 30-OCT-1996 Malta Struck Off Paradise Papers
BEADEL LIMITED Secretary - - 15-JUL-2010 Malta - Paradise Papers
PILGRIM MANAGEMENT LIMITED Director - - 20-DEC-1996 Malta Struck Off Paradise Papers
ETHICS INTERNATIONAL LIMITED Director - - 20-MAR-1995 Malta Struck Off Paradise Papers
MERAK PROJECTS INTERNATIONAL LTD. Director - - 08-APR-1996 Malta Struck Off Paradise Papers
KBR TWO LIMITED Secretary - - 18-JUN-2008 Malta - Paradise Papers
Show more connections

Address (4)

Data From
IL-FALCO, LAPSI STREET, ST. JULIANS STJ1267 Paradise Papers
IL-FALCO, LAPSI STREET ST. JULIANS Paradise Papers
IL-FALCO, LAPSI STREET, ST. JULIANS STJ 1267 Paradise Papers
136, ST. CHRISTOPHER STREET, VALLETTA VLT 05 Paradise Papers

Explore more from

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.

Download data

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