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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE ATTARD

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BURLO FLERI SOLER LTD Shareholder - - 03-NOV-2005 Malta - Paradise Papers
LOMBARD FUNDS SICAV P.L.C. Judicial representative - - 17-MAY-2001 Malta Struck Off Paradise Papers
LOMBARD FUNDS SICAV P.L.C. Director - - 17-MAY-2001 Malta Struck Off Paradise Papers
WESTWINDS MALTA LIMITED Judicial representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Secretary - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Legal representative - - 26-JUL-2005 Malta - Paradise Papers
WESTWINDS MALTA LIMITED Director - - 26-JUL-2005 Malta - Paradise Papers
NPA Properties Limited Shareholder - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Judicial representative - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Director - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Secretary - - 29-SEP-2005 Malta - Paradise Papers
NPA Properties Limited Legal representative - - 29-SEP-2005 Malta - Paradise Papers
ABFS SERVICES LIMITED Shareholder - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Judicial representative - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Legal representative - - 10-JUL-2002 Malta Struck Off Paradise Papers
ABFS SERVICES LIMITED Director - - 10-JUL-2002 Malta Struck Off Paradise Papers

Address (2)

Data From
'SALEM', TRIQ IL-KOKKA, KAPPARA, SAN GWANN Paradise Papers
60, TRIQ IL-KOKKA, KAPPARA, SAN GWANN 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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