Officer:
IGNATIUS ATTARD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' FRENC ESTATE LIMITED | Shareholder | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| TA' FRENC PROPERTIES LIMITED | Shareholder | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| KANTRA LIMITED | Shareholder | - | - | 02-SEP-1982 | Malta | - | Paradise Papers |
| TA' FRENC REAL ESTATE LIMITED | Shareholder | - | - | 01-DEC-1987 | Malta | - | Paradise Papers |
| PALM PROPERTIES LIMITED | Secretary | - | - | 10-JAN-1989 | Malta | Struck Off | Paradise Papers |
| GOZO VILLAGE HOLIDAYS LIMITED | Shareholder | - | - | 21-MAR-1991 | Malta | - | Paradise Papers |
| TA' KEREX AGRI LIMITED | Shareholder | - | - | 31-OCT-2001 | Malta | - | Paradise Papers |
| IL-GIARDINA HOLIDAY COMPLEX LIMITED | Judicial representative | - | - | 09-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| IL-GIARDINA HOLIDAY COMPLEX LIMITED | Director | - | - | 09-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Shareholder | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
| CASTLE HILL LIMITED | Shareholder | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
Address (5)
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.