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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CONCETTA ATTARD

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ATTARD TIPPED TOOLS LIMITED Shareholder - - 20-MAR-1984 Malta Struck Off Paradise Papers
PROXIMO LIMITED Shareholder - - 04-FEB-2014 Malta - Paradise Papers
PROHOLDINGS LIMITED Shareholder - - 27-JAN-1994 Malta - Paradise Papers
PROHOLDINGS LIMITED Director - - 27-JAN-1994 Malta - Paradise Papers
PROTRADE LIMITED Shareholder - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Judicial representative - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Legal representative - - 07-NOV-2006 Malta - Paradise Papers

Address (3)

Data From
'SHANTI NIVAS', CAROB LANE, SWIEQI Paradise Papers
19, PORTOMASO, 91, VJAL PORTOMASO ST. JULIANS Paradise Papers
1991 PORTOMASO ST. JULIANS Paradise Papers

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Paradise Papers

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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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