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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN-PIERRE ATTARD

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SWEET MEDITERRANEAN LIMITED Shareholder - - 10-MAY-2002 Malta Struck Off Paradise Papers
SWEET MEDITERRANEAN LIMITED Director - - 10-MAY-2002 Malta Struck Off Paradise Papers
SWEET MEDITERRANEAN LIMITED Secretary - - 10-MAY-2002 Malta Struck Off Paradise Papers
SWEET MEDITERRANEAN LIMITED Legal representative - - 10-MAY-2002 Malta Struck Off Paradise Papers
SWEET MEDITERRANEAN LIMITED Judicial representative - - 10-MAY-2002 Malta Struck Off Paradise Papers
LEAF LIMITED Shareholder - - 09-NOV-1989 Malta - Paradise Papers
LEAF LIMITED Legal representative - - 09-NOV-1989 Malta - Paradise Papers
LEAF LIMITED Director - - 09-NOV-1989 Malta - Paradise Papers
LEAF LIMITED Judicial representative - - 09-NOV-1989 Malta - Paradise Papers

Address (2)

Data From
JOSEPHINE HOUSE MATER BONI CONSIGLI STREET FGURA FGR 1611 Paradise Papers
FLAT 41, TOWER MANSIONS, TOWER ROAD, SLIEMA 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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