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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ATTARD

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (82)

Role From To Incorporation Jurisdiction Status Data From
L&L Enterprise Limited Secretary - - 05-AUG-2015 Malta - Paradise Papers
YOAD LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers
ASIA-EUROPE ONLINE INVESTMENT LTD. Secretary - - 20-DEC-2016 Malta - Paradise Papers
NRC (MALTA) LIMITED Secretary - - 25-JUN-2015 Malta - Paradise Papers
STL HOLDINGS LIMITED Secretary - - 16-JUL-2015 Malta - Paradise Papers
MONTING POWER SYSTEMS LIMITED Secretary - - 12-JUL-2016 Malta - Paradise Papers
OPENER LIMITED Secretary - - 29-FEB-2016 Malta - Paradise Papers
MONTING HOLDING LIMITED Secretary - - 12-JUL-2016 Malta - Paradise Papers
NEVIA HOLDING LTD Secretary - - 27-MAR-2015 Malta - Paradise Papers
BLYTH CAPITAL INVESTMENT HOLDING LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
FRANCLISS LIMITED Secretary - - 21-NOV-2016 Malta - Paradise Papers
WINNER PARTY LIMITED Secretary - - 04-APR-2016 Malta - Paradise Papers
GINGER HOLDINGS LIMITED Secretary - - 04-FEB-2016 Malta - Paradise Papers
GSKGROUP LIMITED Secretary - - 06-APR-2016 Malta - Paradise Papers
GPC HOLDING LIMITED Secretary - - 06-AUG-2015 Malta - Paradise Papers
CLAM HOLDINGS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
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Address (4)

Data From
15, TRIQ HAS-SAJJIED, ZABBAR Paradise Papers
15, TRIQ HAS-SAJJIED ZABBAR ZBR 3648 Paradise Papers
IL-FALCO, LAPSI STREET, ST. JULIANS STJ 1267 Paradise Papers
IL-FALCO, LAPSI STREET ST. JULIANS 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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