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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDINE ATTARD PACE

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ILA PROPERTY LIMITED Shareholder - - 16-JUN-2009 Malta - Paradise Papers
ILA PROPERTY LIMITED Secretary - - 16-JUN-2009 Malta - Paradise Papers
ILA ASSET HOLDING LIMITED Shareholder - - 10-JUN-2009 Malta - Paradise Papers
ILA ASSET HOLDING LIMITED Secretary - - 10-JUN-2009 Malta - Paradise Papers
DAVINCI PUBLISHING LIMITED Shareholder - - 22-JAN-2016 Malta - Paradise Papers
DAVINCI PUBLISHING LIMITED Judicial representative - - 22-JAN-2016 Malta - Paradise Papers
DAVINCI PUBLISHING LIMITED Legal representative - - 22-JAN-2016 Malta - Paradise Papers
DAVINCI PUBLISHING LIMITED Director - - 22-JAN-2016 Malta - Paradise Papers
AP SUPPLIES LIMITED Legal representative - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Director - - 21-JUN-2012 Malta - Paradise Papers
AP SUPPLIES LIMITED Judicial representative - - 21-JUN-2012 Malta - Paradise Papers
MENDELSOHN EDITION LIMITED Shareholder - - 05-SEP-2014 Malta - Paradise Papers
MENDELSOHN EDITION LIMITED Legal representative - - 05-SEP-2014 Malta - Paradise Papers
MENDELSOHN EDITION LIMITED Secretary - - 05-SEP-2014 Malta - Paradise Papers
MENDELSOHN EDITION LIMITED Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
MENDELSOHN EDITION LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
TYRELL CORPORATION LIMITED Shareholder - - 06-JUN-2014 Malta - Paradise Papers
TYRELL CORPORATION LIMITED Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
TYRELL CORPORATION LIMITED Legal representative - - 06-JUN-2014 Malta - Paradise Papers
TYRELL CORPORATION LIMITED Director - - 06-JUN-2014 Malta - Paradise Papers
TYRELL CORPORATION LIMITED Secretary - - 06-JUN-2014 Malta - Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Shareholder - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Director - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Legal representative - - 01-OCT-2002 Malta Struck Off Paradise Papers
RO-MED INDUSTRIAL SUPPLIES LTD. Judicial representative - - 01-OCT-2002 Malta Struck Off Paradise Papers

Officer (1)

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

Address (3)

Data From
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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