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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDINE ATTARD

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BEL BRAND ENTERTAINMENT LIMITED Secretary - - 23-MAY-2008 Malta - Paradise Papers
BRIGHT STONE HOLDING LIMITED Secretary - - 01-MAR-2007 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTD Director - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTD Secretary - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTD Judicial representative - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS OPERATIONS) LTD Legal representative - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTD Legal representative - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTD Secretary - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTD Director - - 17-NOV-2014 Malta - Paradise Papers
INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTD Judicial representative - - 17-NOV-2014 Malta - Paradise Papers
CA Stille Limited Shareholder - - 18-FEB-2016 Malta - Paradise Papers
CA Stille Limited Judicial representative - - 18-FEB-2016 Malta - Paradise Papers
CA Stille Limited Secretary - - 18-FEB-2016 Malta - Paradise Papers
CA Stille Limited Legal representative - - 18-FEB-2016 Malta - Paradise Papers
CA Stille Limited Director - - 18-FEB-2016 Malta - Paradise Papers
GLOBAL LINK COMPANY LIMITED Shareholder - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBAL LINK COMPANY LIMITED Judicial representative - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBAL LINK COMPANY LIMITED Secretary - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
GLOBAL LINK COMPANY LIMITED Director - - 23-JUN-2000 Malta Struck Off Following Merger Paradise Papers
MELCHIOR INTERNATIONAL TRADING LIMITED Legal representative - - 12-JUL-2007 Malta Struck Off Paradise Papers
MELCHIOR INTERNATIONAL TRADING LIMITED Director - - 12-JUL-2007 Malta Struck Off Paradise Papers
MELCHIOR INTERNATIONAL TRADING LIMITED Judicial representative - - 12-JUL-2007 Malta Struck Off Paradise Papers
CAP HOLDINGS LIMITED Shareholder - - 04-OCT-2010 Malta - Paradise Papers
CAP HOLDINGS LIMITED Director - - 04-OCT-2010 Malta - Paradise Papers
CAP HOLDINGS LIMITED Secretary - - 04-OCT-2010 Malta - Paradise Papers
CAP HOLDINGS LIMITED Legal representative - - 04-OCT-2010 Malta - Paradise Papers
CAP HOLDINGS LIMITED Judicial representative - - 04-OCT-2010 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Legal representative - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Secretary - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Judicial representative - - 01-MAR-2007 Malta - Paradise Papers
ST. GEORGE EDITION LIMITED Director - - 01-MAR-2007 Malta - Paradise Papers
VLR Malta Limited Director - - 01-FEB-2016 Malta - Paradise Papers
VLR Malta Limited Legal representative - - 01-FEB-2016 Malta - Paradise Papers
VLR Malta Limited Judicial representative - - 01-FEB-2016 Malta - Paradise Papers
VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD Shareholder - - 14-FEB-2013 Malta - Paradise Papers
VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD Judicial representative - - 14-FEB-2013 Malta - Paradise Papers
VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD Secretary - - 14-FEB-2013 Malta - Paradise Papers
VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD Legal representative - - 14-FEB-2013 Malta - Paradise Papers
VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD Director - - 14-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAUDINE ATTARD PACE Same id as - - Paradise Papers

Address (6)

Data From
Coconut Griove Sant' Antnin Street MOSTA Paradise Papers
COCONUT GROVE, SANT' ANTNIN STREET, MOSTA Paradise Papers
Coconut Grove Sant' Antinin Street MOSTA Paradise Papers
COCONUT GROVE, ST. ANTHONY STREET, MOSTA MST 08 Paradise Papers
COCONUT GROVE, ST ANTHONY STREET, MOSTA MST 3103 Paradise Papers
COCONUT GROVE, ST ANTHONY STREET, MOSTA 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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