Officer:
ALBERT ATTARD
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCHINDLER SPA | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| IBRAG HOSPITALITY LIMITED | Director | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
| IBRAG HOSPITALITY LIMITED | Judicial representative | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
| PANTA CONTRACTING OVERSEAS LIMITED | Director | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| PANTA CONTRACTING OVERSEAS LIMITED | Judicial representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| PANTA CONTRACTING OVERSEAS LIMITED | Legal representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| PANTA RETAIL LIMITED | Judicial representative | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| PANTA RETAIL LIMITED | Legal representative | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| PANTA RETAIL LIMITED | Director | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Legal representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| PANTA CONTRACTING LIMITED | Judicial representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| PANTA MARKETING AND SERVICES LIMITED | Legal representative | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
| PANTA MARKETING AND SERVICES LIMITED | Judicial representative | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
| PANTA MARKETING AND SERVICES LIMITED | Director | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
| MARINA ESTATES LIMITED | Judicial representative | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| MARINA ESTATES LIMITED | Director | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| MARINA ESTATES LIMITED | Legal representative | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
| ATALANTA LIMITED | Legal representative | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| ATALANTA LIMITED | Judicial representative | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| ATALANTA LIMITED | Director | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO LIMITED | Judicial representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| PANTA LESCO LIMITED | Director | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| PANTA LESCO LIMITED | Legal representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
| PANTA HOUSE LIMITED | Judicial representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Director | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOUSE LIMITED | Legal representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Legal representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Judicial representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Director | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| ELESCO LTD | Legal representative | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ELESCO LTD | Director | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ELESCO LTD | Judicial representative | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO INTERNATIONAL LIMITED | Legal representative | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO INTERNATIONAL LIMITED | Judicial representative | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA LESCO INTERNATIONAL LIMITED | Director | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA HOLDING LIMITED | Director | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
| PANTA HOLDING LIMITED | Legal representative | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
| PANTA HOLDING LIMITED | Judicial representative | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
| TA' BAKKAR LIMITED | Director | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
| TA' BAKKAR LIMITED | Legal representative | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
| TA' BAKKAR LIMITED | Judicial representative | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
| SCHINDLER LIMITED | Director | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| SCHINDLER LIMITED | Judicial representative | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| SCHINDLER LIMITED | Legal representative | - | - | 05-MAY-2005 | 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.