by The International Consortium of Investigative Journalists
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Officer

PATRICK DALLI

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
P.R. COMPANY LIMITED Shareholder - - 18-SEP-1991 Malta - Paradise Papers - Malta corporate registry
P.R. COMPANY LIMITED Legal representative - - 18-SEP-1991 Malta - Paradise Papers - Malta corporate registry
P.R. COMPANY LIMITED Judicial representative - - 18-SEP-1991 Malta - Paradise Papers - Malta corporate registry
P.R. COMPANY LIMITED Director - - 18-SEP-1991 Malta - Paradise Papers - Malta corporate registry
P.R. COMPANY LIMITED Secretary - - 18-SEP-1991 Malta - Paradise Papers - Malta corporate registry
ELCAR DEVELOPMENTS LIMITED Legal representative - - 23-MAR-1992 Malta - Paradise Papers - Malta corporate registry
ELCAR DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-1992 Malta - Paradise Papers - Malta corporate registry
ELCAR DEVELOPMENTS LIMITED Director - - 23-MAR-1992 Malta - Paradise Papers - Malta corporate registry
ELCAR DEVELOPMENTS LIMITED Secretary - - 23-MAR-1992 Malta - Paradise Papers - Malta corporate registry
R E P SERVICES LTD Director - - 05-AUG-1994 Malta Struck Off Paradise Papers - Malta corporate registry
C.J.P. TARMAC LIMITED Judicial representative - - 22-DEC-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
C.J.P. TARMAC LIMITED Director - - 22-DEC-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
UNITA GROUP HOLDINGS P.L.C. Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
UNITA GROUP HOLDINGS P.L.C. Director - - 16-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
P.R. HOLDINGS LTD Shareholder - - 11-APR-2003 Malta - Paradise Papers - Malta corporate registry
P.R. HOLDINGS LTD Legal representative - - 11-APR-2003 Malta - Paradise Papers - Malta corporate registry
P.R. HOLDINGS LTD Judicial representative - - 11-APR-2003 Malta - Paradise Papers - Malta corporate registry
P.R. HOLDINGS LTD Director - - 11-APR-2003 Malta - Paradise Papers - Malta corporate registry
P.R. HOLDINGS LTD Secretary - - 11-APR-2003 Malta - Paradise Papers - Malta corporate registry
CARTERS SUPERMARKET LIMITED Shareholder - - 15-APR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CARTERS SUPERMARKET LIMITED Judicial representative - - 15-APR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CARTERS SUPERMARKET LIMITED Director - - 15-APR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
RT XEMXIJA COMPANY LIMITED Shareholder - - 17-AUG-2005 Malta Struck Off Paradise Papers - Malta corporate registry
JAT ENTERPRISES LIMITED Shareholder - - 11-AUG-2006 Malta - Paradise Papers - Malta corporate registry
JAT ENTERPRISES LIMITED Legal representative - - 11-AUG-2006 Malta - Paradise Papers - Malta corporate registry
JAT ENTERPRISES LIMITED Judicial representative - - 11-AUG-2006 Malta - Paradise Papers - Malta corporate registry
JAT ENTERPRISES LIMITED Director - - 11-AUG-2006 Malta - Paradise Papers - Malta corporate registry
JAT ENTERPRISES LIMITED Secretary - - 11-AUG-2006 Malta - Paradise Papers - Malta corporate registry
PADA SHIPPING LIMITED Shareholder - - 12-JAN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
PADA SHIPPING LIMITED Judicial representative - - 12-JAN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
PADA SHIPPING LIMITED Legal representative - - 12-JAN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
PADA SHIPPING LIMITED Director - - 12-JAN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
P L J COMPANY LTD Shareholder - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
P L J COMPANY LTD Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
P L J COMPANY LTD Secretary - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
P L J COMPANY LTD Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
P L J COMPANY LTD Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
P&D INVESTMENTS LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers - Malta corporate registry
P&D INVESTMENTS LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers - Malta corporate registry
P&D INVESTMENTS LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers - Malta corporate registry
P&D INVESTMENTS LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Shareholder - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Secretary - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Judicial representative - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Director - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Legal representative - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
PARTICK DALLI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
29, SANCTUARY STREET, ZABBAR Paradise Papers - Malta corporate registry
50, ST. THOMAS ROAD, ZEJTUN ZTN 07 Paradise Papers - Malta corporate registry
50, ST. THOMAS ROAD, ZEJTUN Paradise Papers - Malta corporate registry
50, ST. THOMAS BAY ROAD, MARSASCALA MSK 4021 Paradise Papers - Malta corporate registry
50, ST. THOMAS BAY ROAD, ZEJTUN Paradise Papers - Malta corporate registry
50, TRIQ ID-DAHLA TA SAN TUMAS MARSASCALA Paradise Papers - Malta corporate registry
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