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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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