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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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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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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