Officer:
PAUL ATTARD
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANIKATA HOLDINGS LIMITED | Secretary | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| GEOCARM GROUP OF COMPANIES LIMITED | Shareholder | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (II) LIMITED | Shareholder | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| GAP GROUP PLC | Shareholder | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| DWELLINVEST LIMITED | Director | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
| DWELLINVEST LIMITED | Judicial representative | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
| GAP DEVELOPMENTS P.L.C. | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GAP DEVELOPMENTS P.L.C. | Secretary | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| TERAN DEVELOPMENTS LIMITED | Director | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| TERAN DEVELOPMENTS LIMITED | Secretary | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| TERAN DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| TERAN DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Legal representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Judicial representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Director | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| ST. JULIANS DEVELOPMENTS LIMITED | Legal representative | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| ST. JULIANS DEVELOPMENTS LIMITED | Director | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| ST. JULIANS DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Director | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Secretary | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
| PORT ROCK LIMITED | Director | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Legal representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| PORT ROCK LIMITED | Judicial representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Secretary | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Legal representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Director | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Judicial representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Secretary | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Legal representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Secretary | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Director | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Judicial representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| STONEBRIDGE LIMITED | Judicial representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STONEBRIDGE LIMITED | Legal representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STONEBRIDGE LIMITED | Secretary | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STONEBRIDGE LIMITED | Director | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Director | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Legal representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Secretary | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Judicial representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Secretary | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| FORT CAMBRIDGE PROPERTY MGT. LTD | Legal representative | - | - | 29-NOV-2007 | Malta | - | 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.