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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ENZO ATTARD

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAWRENCE ATTARD & COMPANY LIMITED Shareholder - - 04-MAR-1985 Malta - Paradise Papers
LAWRENCE ATTARD & COMPANY LIMITED Legal representative - - 04-MAR-1985 Malta - Paradise Papers
LAWRENCE ATTARD & COMPANY LIMITED Director - - 04-MAR-1985 Malta - Paradise Papers
LAWRENCE ATTARD & COMPANY LIMITED Judicial representative - - 04-MAR-1985 Malta - Paradise Papers
L AND D ATTARD COMPANY LIMITED Judicial representative - - 05-APR-1971 Malta - Paradise Papers
L AND D ATTARD COMPANY LIMITED Legal representative - - 05-APR-1971 Malta - Paradise Papers
L AND D ATTARD COMPANY LIMITED Director - - 05-APR-1971 Malta - Paradise Papers
QAMAR U XEMX LTD. Director - - 11-SEP-2002 Malta - Paradise Papers
QAMAR U XEMX LTD. Legal representative - - 11-SEP-2002 Malta - Paradise Papers
QAMAR U XEMX LTD. Judicial representative - - 11-SEP-2002 Malta - Paradise Papers
SPLITZ LIMITED Shareholder - - 12-FEB-2001 Malta - Paradise Papers
SPLITZ LIMITED Legal representative - - 12-FEB-2001 Malta - Paradise Papers
SPLITZ LIMITED Judicial representative - - 12-FEB-2001 Malta - Paradise Papers
SPLITZ LIMITED Director - - 12-FEB-2001 Malta - Paradise Papers
SPLITZ LIMITED Secretary - - 12-FEB-2001 Malta - Paradise Papers
ELA LIMITED Shareholder - - 17-JAN-2000 Malta - Paradise Papers
ELA LIMITED Judicial representative - - 17-JAN-2000 Malta - Paradise Papers
ELA LIMITED Legal representative - - 17-JAN-2000 Malta - Paradise Papers
ELA LIMITED Director - - 17-JAN-2000 Malta - Paradise Papers
ELA LIMITED Secretary - - 17-JAN-2000 Malta - Paradise Papers
BISTON CO. LIMITED Legal representative - - 26-MAY-1999 Malta - Paradise Papers
BISTON CO. LIMITED Secretary - - 26-MAY-1999 Malta - Paradise Papers
BISTON CO. LIMITED Director - - 26-MAY-1999 Malta - Paradise Papers
BISTON CO. LIMITED Judicial representative - - 26-MAY-1999 Malta - Paradise Papers

Address (3)

Data From
'REDEEMER', DEJMA ROAD, FGURA FGR 9062 Paradise Papers
'REDENTUR HOUSE' DEJMA ROAD, FGURA Paradise Papers
REDENTUR DEJMA ROAD, FGURA 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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