The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPHINE ATTARD

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD Shareholder - - 20-OCT-1993 Malta - Paradise Papers
ATTARD TRAVEL SERVICES LIMITED Shareholder - - 01-NOV-1995 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Shareholder - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Director - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Judicial representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
AES LIMITED Legal representative - - 14-JAN-1993 Malta Struck Off Following Merger Paradise Papers
ATTARD SERVICES LIMITED Shareholder - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Legal representative - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Director - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES LIMITED Judicial representative - - 17-JUL-1978 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Shareholder - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Director - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Legal representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD SERVICES (INVESTMENTS) LIMITED Judicial representative - - 08-MAR-2013 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Shareholder - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Director - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Legal representative - - 18-AUG-2008 Malta - Paradise Papers
ATTARD PETROLEUM SERVICES LTD Judicial representative - - 18-AUG-2008 Malta - Paradise Papers

Address (2)

Data From
CAPITAL MANSIONS FLAT A9 CENSU XERRI STREET, TIGNE SLIEMA Paradise Papers
3, ANNUNCIATION SQUARE SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer