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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RONALD ATTARD

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TRITON MARITIME CO LTD Liquidator - - 28-AUG-1992 Malta In Dissolution Paradise Papers
HEALTHLAND MANAGEMENT LIMITED Liquidator - - 11-DEC-1998 Malta In Dissolution Paradise Papers
HEALTHLAND HOLDINGS LIMITED Liquidator - - 09-DEC-1998 Malta Struck Off Paradise Papers
THE MALTA BUSINESS NETWORK (MALTA) LTD Director - - 03-JUL-2013 Malta - Paradise Papers
HEALTHLAND INTERNATIONAL LIMITED Liquidator - - 06-DEC-1999 Malta In Dissolution Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Judicial representative - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Director - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Secretary - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
ERNST & YOUNG CORPORATE FINANCE LIMITED Legal representative - - 16-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GGA LIMITED Judicial representative - - 23-SEP-1991 Malta Struck Off Paradise Papers
GGA LIMITED Director - - 23-SEP-1991 Malta Struck Off Paradise Papers
GGA LIMITED Legal representative - - 23-SEP-1991 Malta Struck Off Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG MANAGED SERVICES LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
ERNST & YOUNG LIMITED Legal representative - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG LIMITED Director - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG LIMITED Judicial representative - - 23-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Legal representative - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Director - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG HOLDINGS LIMITED Judicial representative - - 06-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Secretary - - 25-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Legal representative - - 25-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Director - - 25-SEP-2002 Malta - Paradise Papers
ERNST & YOUNG MALTA LIMITED Judicial representative - - 25-SEP-2002 Malta - Paradise Papers

Address (5)

Data From
'FLEUR' HOSPITAL STREET, PIETA' Paradise Papers
4TH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD1751 Paradise Papers
9, TRIQ SANT'ANDRIJA, LIJA Paradise Papers
4TH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD 1751 Paradise Papers
6 IGNAZIO SAVERIO MIFSUD STREET BIRKIRKARA 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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