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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER ATTARD

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
JC DEVELOPERS LIMITED Shareholder - - 26-FEB-2010 Malta - Paradise Papers
JC DEVELOPERS LIMITED Director - - 26-FEB-2010 Malta - Paradise Papers
CHRISKUR CO LTD Shareholder - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Director - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Legal representative - - 13-JAN-1995 Malta Struck Off Paradise Papers
CHRISKUR CO LTD Judicial representative - - 13-JAN-1995 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Shareholder - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Director - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Judicial representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
B & C CONSTRUCTION LIMITED Legal representative - - 24-OCT-2008 Malta Struck Off Paradise Papers
FORNAIO BAKERY LTD Shareholder - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Secretary - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Judicial representative - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Director - - 02-JUN-2004 Malta - Paradise Papers
FORNAIO BAKERY LTD Legal representative - - 02-JUN-2004 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Shareholder - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
Best Deal Properties Limited Shareholder - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Judicial representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Legal representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Director - - 23-APR-2012 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Legal representative - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Director - - 04-JUN-2015 Malta - Paradise Papers
BELLE PROPERTIES LIMITED Judicial representative - - 04-JUN-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Shareholder - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Shareholder - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Legal representative - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Director - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Judicial representative - - 07-SEP-2015 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Shareholder - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Secretary - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO RETAIL LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Shareholder - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Secretary - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Legal representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Judicial representative - - 14-JUN-2012 Malta - Paradise Papers
FORNAIO MANUFACTURING LIMITED Director - - 14-JUN-2012 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Secretary - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Shareholder - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Shareholder - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Secretary - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Judicial representative - - 05-JUL-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Shareholder - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers

Address (3)

Data From
3, MON REPOS TRIQ MARIA DE DOMINICIS, SANTA LUCIJA Paradise Papers
NO. 3, MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA Paradise Papers
74, SAN GUZEPP, TRIQ LUQA BRIFFA, ZEJTUN 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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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