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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD ATTARD MONTALTO

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GIFEN LIMITED Secretary - - 02-MAR-2001 Malta Struck Off Paradise Papers
W.C.P. HOLDINGS LIMITED Director - - 17-JUL-1998 Malta In Dissolution Paradise Papers
W.C.P. HOLDINGS LIMITED Judicial representative - - 17-JUL-1998 Malta In Dissolution Paradise Papers
BURLINGTON HOLDINGS LIMITED Legal representative - - 31-MAY-1972 Malta - Paradise Papers
BURLINGTON HOLDINGS LIMITED Judicial representative - - 31-MAY-1972 Malta - Paradise Papers
BURLINGTON HOLDINGS LIMITED Director - - 31-MAY-1972 Malta - Paradise Papers
TRAMPS LIMITED Director - - 17-APR-1985 Malta - Paradise Papers
TRAMPS LIMITED Legal representative - - 17-APR-1985 Malta - Paradise Papers
TRAMPS LIMITED Judicial representative - - 17-APR-1985 Malta - Paradise Papers
CONTINENTAL MEAT COMPANY LIMITED Director - - 28-MAR-1988 Malta - Paradise Papers
CONTINENTAL MEAT COMPANY LIMITED Judicial representative - - 28-MAR-1988 Malta - Paradise Papers
CONTINENTAL MEAT COMPANY LIMITED Legal representative - - 28-MAR-1988 Malta - Paradise Papers
CONTINENTAL MEAT COMPANY LIMITED Secretary - - 28-MAR-1988 Malta - Paradise Papers
FIVE EFFS IMPORT CO LTD Director - - 19-AUG-1996 Malta - Paradise Papers
FIVE EFFS IMPORT CO LTD Legal representative - - 19-AUG-1996 Malta - Paradise Papers
FIVE EFFS IMPORT CO LTD Secretary - - 19-AUG-1996 Malta - Paradise Papers
FIVE EFFS IMPORT CO LTD Judicial representative - - 19-AUG-1996 Malta - Paradise Papers
CONTINENTAL INVESTMENTS LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
CONTINENTAL INVESTMENTS LIMITED Secretary - - 30-APR-1986 Malta - Paradise Papers
CONTINENTAL INVESTMENTS LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
CONTINENTAL INVESTMENTS LIMITED Director - - 30-APR-1986 Malta - Paradise Papers
CABOR LIMITED Director - - 22-OCT-1980 Malta - Paradise Papers
CABOR LIMITED Secretary - - 22-OCT-1980 Malta - Paradise Papers
CABOR LIMITED Legal representative - - 22-OCT-1980 Malta - Paradise Papers
CABOR LIMITED Judicial representative - - 22-OCT-1980 Malta - Paradise Papers
FIVE EFFS COLD STORES LIMITED Judicial representative - - 12-DEC-1970 Malta - Paradise Papers
FIVE EFFS COLD STORES LIMITED Legal representative - - 12-DEC-1970 Malta - Paradise Papers
FIVE EFFS COLD STORES LIMITED Director - - 12-DEC-1970 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Shareholder - - 17-JUL-1998 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Judicial representative - - 17-JUL-1998 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Legal representative - - 17-JUL-1998 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Secretary - - 17-JUL-1998 Malta - Paradise Papers
P.A.M. INVESTMENTS LIMITED Director - - 17-JUL-1998 Malta - Paradise Papers
P. A .M. LTD Shareholder - - 22-MAR-1966 Malta - Paradise Papers
P. A .M. LTD Director - - 22-MAR-1966 Malta - Paradise Papers
P. A .M. LTD Judicial representative - - 22-MAR-1966 Malta - Paradise Papers
P. A .M. LTD Legal representative - - 22-MAR-1966 Malta - Paradise Papers
B. TAGLIAFERRO & SONS LIMITED Judicial representative - - 28-JUN-1966 Malta - Paradise Papers
B. TAGLIAFERRO & SONS LIMITED Director - - 28-JUN-1966 Malta - Paradise Papers
B. TAGLIAFERRO & SONS LIMITED Legal representative - - 28-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
HYBISCUS, COUNT R. BARBARO STREET, ATTARD Paradise Papers
4, COUNT R. BARBARO STREET, ATTARD ATD1202 Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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