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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ATTARD

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GOZO ALUMINIUM LIMITED Shareholder - - 23-APR-1979 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Shareholder - - 12-JUL-1995 Malta - Paradise Papers
SALINA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta In Dissolution Paradise Papers
SALINA INVESTMENTS LIMITED Secretary - - 08-AUG-1991 Malta In Dissolution Paradise Papers
GAV Limited Director - - 16-MAR-2007 Malta In Dissolution Paradise Papers
GAV Limited Legal representative - - 16-MAR-2007 Malta In Dissolution Paradise Papers
GAV Limited Judicial representative - - 16-MAR-2007 Malta In Dissolution Paradise Papers
ASRO PROPERTIES LIMITED Shareholder - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Judicial representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Director - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Legal representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
A3 LIMITED Director - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Legal representative - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Judicial representative - - 23-FEB-2005 Malta - Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Shareholder - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Secretary - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Director - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Judicial representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Legal representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
LUCY JOE HOUSE, 31ST MARCH STREET, VICTORIA (GOZO) 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