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 |
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.
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