Officer:
EDWARD ATTARD MONTALTO
Connections:
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 |
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.