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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ATTARD

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

Linkurious and Neo4j

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
VALLETTA HARBOUR WORKS LTD Director - - 10-MAR-1983 Malta Struck Off Paradise Papers
M & S DEVELOPERS LTD Judicial representative - - 20-DEC-1985 Malta In Dissolution Paradise Papers
M & S DEVELOPERS LTD Director - - 20-DEC-1985 Malta In Dissolution Paradise Papers
OFFICE FURNISHINGS LIMITED Director - - 13-FEB-1995 Malta Struck Off Paradise Papers
OFFICE FURNISHINGS LIMITED Judicial representative - - 13-FEB-1995 Malta Struck Off Paradise Papers
ATTARD BROS. BUILDING SUPPLIES LTD Legal representative - - 02-AUG-2002 Malta - Paradise Papers
ATTARD BROS. BUILDING SUPPLIES LTD Director - - 02-AUG-2002 Malta - Paradise Papers
ATTARD BROS. BUILDING SUPPLIES LTD Judicial representative - - 02-AUG-2002 Malta - Paradise Papers
ATTARD PROPERTIES LTD. Judicial representative - - 02-AUG-2002 Malta - Paradise Papers
ATTARD PROPERTIES LTD. Legal representative - - 02-AUG-2002 Malta - Paradise Papers
ATTARD PROPERTIES LTD. Director - - 02-AUG-2002 Malta - Paradise Papers
GPM COMPANY LIMITED Legal representative - - 07-JUL-1993 Malta - Paradise Papers
GPM COMPANY LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
GPM COMPANY LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Legal representative - - 18-NOV-2015 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Director - - 18-NOV-2015 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
TA VNEZJA ESTATES LIMITED Shareholder - - 02-APR-2002 Malta - Paradise Papers
TA VNEZJA ESTATES LIMITED Legal representative - - 02-APR-2002 Malta - Paradise Papers
TA VNEZJA ESTATES LIMITED Director - - 02-APR-2002 Malta - Paradise Papers
TA VNEZJA ESTATES LIMITED Judicial representative - - 02-APR-2002 Malta - Paradise Papers
TRAFFORD HOLDINGS LTD. Shareholder - - 30-NOV-1988 Malta - Paradise Papers
TRAFFORD HOLDINGS LTD. Judicial representative - - 30-NOV-1988 Malta - Paradise Papers
TRAFFORD HOLDINGS LTD. Director - - 30-NOV-1988 Malta - Paradise Papers
TRAFFORD HOLDINGS LTD. Legal representative - - 30-NOV-1988 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Director - - 05-AUG-1993 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Legal representative - - 05-AUG-1993 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Judicial representative - - 05-AUG-1993 Malta - Paradise Papers
E & M DEVELOPMENTS LIMITED Judicial representative - - 23-MAR-2006 Malta - Paradise Papers
E & M DEVELOPMENTS LIMITED Director - - 23-MAR-2006 Malta - Paradise Papers
E & M DEVELOPMENTS LIMITED Legal representative - - 23-MAR-2006 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Legal representative - - 11-MAR-1986 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Judicial representative - - 11-MAR-1986 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Director - - 11-MAR-1986 Malta - Paradise Papers
WATER SOLUTIONS LIMITED Judicial representative - - 05-JUN-1995 Malta In Dissolution Paradise Papers
WATER SOLUTIONS LIMITED Director - - 05-JUN-1995 Malta In Dissolution Paradise Papers
WATER SOLUTIONS LIMITED Legal representative - - 05-JUN-1995 Malta In Dissolution Paradise Papers
M.D.C.N. PROPERTIES LTD. Shareholder - - 24-MAR-2008 Malta - Paradise Papers
M.D.C.N. PROPERTIES LTD. Legal representative - - 24-MAR-2008 Malta - Paradise Papers
M.D.C.N. PROPERTIES LTD. Judicial representative - - 24-MAR-2008 Malta - Paradise Papers
M.D.C.N. PROPERTIES LTD. Director - - 24-MAR-2008 Malta - Paradise Papers
Sports Planet Limited Legal representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
Sports Planet Limited Judicial representative - - 25-NOV-2004 Malta Struck Off Paradise Papers
Sports Planet Limited Director - - 25-NOV-2004 Malta Struck Off Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Judicial representative - - 02-NOV-1992 Malta In Dissolution Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Director - - 02-NOV-1992 Malta In Dissolution Paradise Papers
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Address (4)

Data From
ARJUZA, VJAL MILBRAE, TARGA GAP, MOSTA Paradise Papers
ARJUZA, VJAL MILBRAE, MOSTA MST 9080 Paradise Papers
'MIKESAND', INDUSTRIAL ESTATE, ATTARD Paradise Papers
ARJUZA, VJAL MILBRAE MOSTA 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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