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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ATTARD

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SILEX HOLDINGS LIMITED Shareholder - - 09-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Shareholder - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Director - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Legal representative - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Judicial representative - - 17-NOV-2006 Malta - Paradise Papers
LOGSERV CO. LTD Director - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Secretary - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Legal representative - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Judicial representative - - 11-JUN-2010 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Secretary - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
PATRON TRADING LIMITED Shareholder - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Legal representative - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Director - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Secretary - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Judicial representative - - 26-NOV-1998 Malta - Paradise Papers
PATRON RESOURCES LTD Shareholder - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Legal representative - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Secretary - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Director - - 01-JUL-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Shareholder - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Legal representative - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Director - - 29-MAY-2014 Malta - Paradise Papers
PATRON GROUP LIMITED Shareholder - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Secretary - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Director - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Judicial representative - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Legal representative - - 27-DEC-2004 Malta - Paradise Papers
Patron Commodities Limited Shareholder - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Judicial representative - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Secretary - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Legal representative - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Director - - 20-OCT-2004 Malta In Dissolution Paradise Papers

Address (3)

Data From
48, TOUKLEY, ST. TROPHIMUS STREET, RABAT Paradise Papers
48, TOUKLEY, TRIQ SAN TROFIMU, RABAT Paradise Papers
48, ST. TROPHIMUS STREET, RABAT 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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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