Officer:
ANTHONY ATTARD
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIPLOMAT INSURANCE AND ESTATE AGENCY LTD | Liquidator | - | - | 05-JUN-1967 | Malta | In Dissolution | Paradise Papers |
| BRUNA SHIPPING COMPANY LTD | Liquidator | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| GEOMARINE SHIPPING LIMITED | Liquidator | - | - | 08-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| THEOREMA EUROPE LIMITED | Liquidator | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
| SUNNYVALE HOLDINGS LIMITED | Liquidator | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
| CHALE COMPANY LIMITED | Liquidator | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| JV CCC-CMR MT LIMITED | Liquidator | - | - | 18-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| JOJAB COMPANY LIMITED | Liquidator | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| DAFFODIL LIMITED | Liquidator | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| PEARL HOLDINGS LIMITED | Liquidator | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| LEISURE SPIN (HOLDINGS) LIMITED | Liquidator | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
| CIO HOLDINGS LTD | Liquidator | - | - | 15-SEP-2010 | Malta | Struck Off | Paradise Papers |
| CEI HOLDINGS LTD | Liquidator | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| SCARBOROUGH TRADING LIMITED | Liquidator | - | - | 28-DEC-2010 | Malta | Struck Off | Paradise Papers |
| ICMQ MALTA LIMITED | Liquidator | - | - | 30-AUG-2004 | Malta | In Dissolution | Paradise Papers |
| MAZARS CONSULTING LIMITED | Shareholder | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| MAZARS CONSULTING LIMITED | Director | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| MAZARS CONSULTING LIMITED | Legal representative | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| MAZARS CONSULTING LIMITED | Judicial representative | - | - | 01-MAR-2002 | 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.