Officer:
KEVIN ATTARD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONARD LTD | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| BONARD LTD | Judicial representative | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| BONARD LTD | Legal representative | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| BONARD LTD | Director | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| KEMAS PROPERTIES LTD | Shareholder | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
| KEMAS PROPERTIES LTD | Judicial representative | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
| KEMAS PROPERTIES LTD | Legal representative | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
| KEMAS PROPERTIES LTD | Director | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
| MAREK INVESTMENTS LIMITED | Shareholder | - | - | 08-JAN-1992 | Malta | - | Paradise Papers |
| MAREK INVESTMENTS LIMITED | Judicial representative | - | - | 08-JAN-1992 | Malta | - | Paradise Papers |
| MAREK INVESTMENTS LIMITED | Legal representative | - | - | 08-JAN-1992 | Malta | - | Paradise Papers |
| MAREK INVESTMENTS LIMITED | Director | - | - | 08-JAN-1992 | Malta | - | Paradise Papers |
| SSL LIMITED | Shareholder | - | - | 25-JUN-1975 | Malta | Struck Off | Paradise Papers |
| SSL LIMITED | Judicial representative | - | - | 25-JUN-1975 | Malta | Struck Off | Paradise Papers |
| SSL LIMITED | Legal representative | - | - | 25-JUN-1975 | Malta | Struck Off | Paradise Papers |
| SSL LIMITED | Director | - | - | 25-JUN-1975 | Malta | Struck Off | 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.