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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL ATTARD

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GAULOS GENERAL SERVICES LIMITED Judicial representative - - 24-JUN-1994 Malta - Paradise Papers
SICA YACHTING LIMITED Shareholder - - 16-NOV-1994 Malta - Paradise Papers
SICA YACHTING LIMITED Director - - 16-NOV-1994 Malta - Paradise Papers
BEST WAYS COMPANY LIMITED Judicial representative - - 04-DEC-1998 Malta Struck Off Paradise Papers
BEST WAYS COMPANY LIMITED Director - - 04-DEC-1998 Malta Struck Off Paradise Papers
Alcasa Limited Legal representative - - 01-NOV-2004 Malta Struck Off Paradise Papers
Alcasa Limited Judicial representative - - 01-NOV-2004 Malta Struck Off Paradise Papers
Alcasa Limited Secretary - - 01-NOV-2004 Malta Struck Off Paradise Papers
Alcasa Limited Director - - 01-NOV-2004 Malta Struck Off Paradise Papers
MENSIJA COMPANY LIMITED Shareholder - - 10-AUG-1983 Malta Struck Off Paradise Papers
MENSIJA COMPANY LIMITED Judicial representative - - 10-AUG-1983 Malta Struck Off Paradise Papers
MENSIJA COMPANY LIMITED Secretary - - 10-AUG-1983 Malta Struck Off Paradise Papers
MENSIJA COMPANY LIMITED Director - - 10-AUG-1983 Malta Struck Off Paradise Papers
MENSIJA COMPANY LIMITED Legal representative - - 10-AUG-1983 Malta Struck Off Paradise Papers
ATTARD TIPPED TOOLS LIMITED Shareholder - - 20-MAR-1984 Malta Struck Off Paradise Papers
ATTARD TIPPED TOOLS LIMITED Judicial representative - - 20-MAR-1984 Malta Struck Off Paradise Papers
ATTARD TIPPED TOOLS LIMITED Secretary - - 20-MAR-1984 Malta Struck Off Paradise Papers
ATTARD TIPPED TOOLS LIMITED Legal representative - - 20-MAR-1984 Malta Struck Off Paradise Papers
ATTARD TIPPED TOOLS LIMITED Director - - 20-MAR-1984 Malta Struck Off Paradise Papers
PROHOLDINGS LIMITED Shareholder - - 27-JAN-1994 Malta - Paradise Papers
PROHOLDINGS LIMITED Director - - 27-JAN-1994 Malta - Paradise Papers
PROHOLDINGS LIMITED Secretary - - 27-JAN-1994 Malta - Paradise Papers
PROHOLDINGS LIMITED Legal representative - - 27-JAN-1994 Malta - Paradise Papers
PROHOLDINGS LIMITED Judicial representative - - 27-JAN-1994 Malta - Paradise Papers
PROXIMO LIMITED Shareholder - - 04-FEB-2014 Malta - Paradise Papers
PROXIMO LIMITED Director - - 04-FEB-2014 Malta - Paradise Papers
PROXIMO LIMITED Legal representative - - 04-FEB-2014 Malta - Paradise Papers
PROXIMO LIMITED Judicial representative - - 04-FEB-2014 Malta - Paradise Papers
PROTRADE LIMITED Shareholder - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Legal representative - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Judicial representative - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Secretary - - 07-NOV-2006 Malta - Paradise Papers
PROTRADE LIMITED Director - - 07-NOV-2006 Malta - Paradise Papers
NIGEL LIMITED Shareholder - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Director - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Judicial representative - - 07-DEC-2005 Malta Struck Off Paradise Papers
NIGEL LIMITED Legal representative - - 07-DEC-2005 Malta Struck Off Paradise Papers

Address (5)

Data From
1991 PORTOMASO ST. JULIANS PTM 01 Paradise Papers
19, PORTOMASO, 91, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
'SHANTI NIVAS', CAROB LANE, SWIEQI Paradise Papers
19, PORTOMASO, 91, VJAL PORTOMASO ST. JULIANS Paradise Papers
1991 PORTOMASO ST. JULIANS Paradise Papers

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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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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.

There are legitimate uses for offshore companies and trusts. Read more