Officer:
PATRICK DALLI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R E P SERVICES LTD | Director | - | - | 05-AUG-1994 | Malta | Struck Off | Paradise Papers |
| RT XEMXIJA COMPANY LIMITED | Shareholder | - | - | 17-AUG-2005 | Malta | Struck Off | Paradise Papers |
| C.J.P. TARMAC LIMITED | Director | - | - | 22-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| C.J.P. TARMAC LIMITED | Judicial representative | - | - | 22-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| PADA SHIPPING LIMITED | Shareholder | - | - | 12-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| PADA SHIPPING LIMITED | Director | - | - | 12-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| PADA SHIPPING LIMITED | Legal representative | - | - | 12-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| PADA SHIPPING LIMITED | Judicial representative | - | - | 12-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| UNITA GROUP HOLDINGS P.L.C. | Director | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| UNITA GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| CARTERS SUPERMARKET LIMITED | Shareholder | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| CARTERS SUPERMARKET LIMITED | Director | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| CARTERS SUPERMARKET LIMITED | Judicial representative | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| ELCAR DEVELOPMENTS LIMITED | Secretary | - | - | 23-MAR-1992 | Malta | - | Paradise Papers |
| ELCAR DEVELOPMENTS LIMITED | Director | - | - | 23-MAR-1992 | Malta | - | Paradise Papers |
| ELCAR DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-MAR-1992 | Malta | - | Paradise Papers |
| ELCAR DEVELOPMENTS LIMITED | Legal representative | - | - | 23-MAR-1992 | Malta | - | Paradise Papers |
| P L J COMPANY LTD | Shareholder | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| P L J COMPANY LTD | Director | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| P L J COMPANY LTD | Judicial representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| P L J COMPANY LTD | Legal representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| P L J COMPANY LTD | Secretary | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| P&D INVESTMENTS LIMITED | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| P&D INVESTMENTS LIMITED | Director | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| P&D INVESTMENTS LIMITED | Judicial representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| P&D INVESTMENTS LIMITED | Legal representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| PADA BUILDERS LTD | Shareholder | - | - | 01-JUL-1988 | Malta | - | Paradise Papers |
| PADA BUILDERS LTD | Secretary | - | - | 01-JUL-1988 | Malta | - | Paradise Papers |
| PADA BUILDERS LTD | Legal representative | - | - | 01-JUL-1988 | Malta | - | Paradise Papers |
| PADA BUILDERS LTD | Director | - | - | 01-JUL-1988 | Malta | - | Paradise Papers |
| PADA BUILDERS LTD | Judicial representative | - | - | 01-JUL-1988 | Malta | - | Paradise Papers |
| JAT ENTERPRISES LIMITED | Shareholder | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| JAT ENTERPRISES LIMITED | Legal representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| JAT ENTERPRISES LIMITED | Secretary | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| JAT ENTERPRISES LIMITED | Director | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| JAT ENTERPRISES LIMITED | Judicial representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| P.R. COMPANY LIMITED | Shareholder | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| P.R. COMPANY LIMITED | Secretary | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| P.R. COMPANY LIMITED | Director | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| P.R. COMPANY LIMITED | Judicial representative | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| P.R. COMPANY LIMITED | Legal representative | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| P.R. HOLDINGS LTD | Shareholder | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| P.R. HOLDINGS LTD | Legal representative | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| P.R. HOLDINGS LTD | Secretary | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| P.R. HOLDINGS LTD | Director | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| P.R. HOLDINGS LTD | Judicial representative | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PARTICK DALLI | Same id as | - | - | Paradise Papers |
Address (6)
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.