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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEONARD ATTARD

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GSFP CORPORATION LIMITED Legal representative - - 05-DEC-2006 Malta Struck Off Paradise Papers
GSFP CORPORATION LIMITED Judicial representative - - 05-DEC-2006 Malta Struck Off Paradise Papers
GSFP CORPORATION LIMITED Director - - 05-DEC-2006 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Legal representative - - 15-OCT-2008 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Director - - 15-OCT-2008 Malta Struck Off Paradise Papers
PORTCULLIS BUILDING SERVICES LIMITED Judicial representative - - 15-OCT-2008 Malta Struck Off Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
MALTA & SCOTTISH INVESTMENTS LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
TLIETA LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Judicial representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Legal representative - - 06-DEC-1996 Malta In Dissolution Paradise Papers
WIEHED LIMITED Director - - 06-DEC-1996 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Legal representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Judicial representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Director - - 29-MAY-2002 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Judicial representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Legal representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers
BOSTECO LIMITED Director - - 31-DEC-1996 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Director - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Legal representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
INHOUSE LIMITED Judicial representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Legal representative - - 29-JUL-2002 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Director - - 29-JUL-2002 Malta In Dissolution Paradise Papers
VIDEOVOX ENGINEERING LIMITED Judicial representative - - 29-JUL-2002 Malta In Dissolution Paradise Papers
STUDIO ITALIA LIMITED Director - - 22-FEB-2008 Malta Struck Off Paradise Papers
STUDIO ITALIA LIMITED Legal representative - - 22-FEB-2008 Malta Struck Off Paradise Papers
STUDIO ITALIA LIMITED Judicial representative - - 22-FEB-2008 Malta Struck Off Paradise Papers
FORTEX LIMITED Director - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Legal representative - - 15-FEB-2000 Malta Struck Off Paradise Papers
FORTEX LIMITED Judicial representative - - 15-FEB-2000 Malta Struck Off Paradise Papers

Address (2)

Data From
SOLENOR, TRIQ IL-FAWWARA, SIGGIEWI SGW1853 Paradise Papers
SOLENOR, TRIQ IL-FAWWARA, SIGGIEWI 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