Officer:
ALBERT ATTARD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITY ESTATES LTD | Legal representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY ESTATES LTD | Director | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY ESTATES LTD | Judicial representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| CITY ESTATES LTD | Shareholder | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| JP & A PROPERTIES LTD | Legal representative | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| JP & A PROPERTIES LTD | Judicial representative | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| JP & A PROPERTIES LTD | Director | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| JP & A PROPERTIES LTD | Shareholder | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| D-STRAND LTD | Judicial representative | - | - | 02-SEP-2008 | Malta | Struck Off | Paradise Papers |
| D-STRAND LTD | Legal representative | - | - | 02-SEP-2008 | Malta | Struck Off | Paradise Papers |
| D-STRAND LTD | Director | - | - | 02-SEP-2008 | Malta | Struck Off | Paradise Papers |
| D-STRAND LTD | Shareholder | - | - | 02-SEP-2008 | Malta | Struck Off | Paradise Papers |
| HORTON LTD | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| HORTON LTD | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| HORTON LTD | Secretary | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| HORTON LTD | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| HORTON LTD | Shareholder | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| TRIDENT PROPERTIES LIMITED | Judicial representative | - | - | 03-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| TRIDENT PROPERTIES LIMITED | Secretary | - | - | 03-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| TRIDENT PROPERTIES LIMITED | Legal representative | - | - | 03-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| TRIDENT PROPERTIES LIMITED | Shareholder | - | - | 03-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| BELLS PROPERTIES LTD | Director | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| BELLS PROPERTIES LTD | Judicial representative | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| BELLS PROPERTIES LTD | Legal representative | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| BELLS PROPERTIES LTD | Shareholder | - | - | 06-APR-1999 | Malta | Struck Off | Paradise Papers |
| AZ PROPERTIES LTD | Director | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Legal representative | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Secretary | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Judicial representative | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Shareholder | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Secretary | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Judicial representative | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Legal representative | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Director | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Shareholder | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| MEDOC PROPERTIES LTD | Judicial representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Secretary | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Director | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Legal representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Shareholder | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Director | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Legal representative | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Judicial representative | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Secretary | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Shareholder | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
Address (6)
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.