Officer:
STEPHANIE ATTARD MONTALTO
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OBSERVER MAGAZINES LIMITED | Director | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| OBSERVER MAGAZINES LIMITED | Judicial representative | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| OBSERVER MAGAZINES LIMITED | Secretary | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Director | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Legal representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| SOMANDA HOLDINGS LTD | Director | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| SOMANDA HOLDINGS LTD | Judicial representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| SOMANDA HOLDINGS LTD | Legal representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| PAMPAS MARITIME LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| PAMPAS MARITIME LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| PAMPAS MARITIME LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA BUNKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| WATERWAYS LIMITED | Director | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| WATERWAYS LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| WATERWAYS LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| VIRTU WAVEPIERCER LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| VIRTU WAVEPIERCER LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| VIRTU WAVEPIERCER LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Director | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Legal representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Judicial representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| VIRTU PROPERTIES LIMITED | Legal representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| VIRTU PROPERTIES LIMITED | Judicial representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| VIRTU PROPERTIES LIMITED | Director | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| THE VIRTU GROUP LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| THE VIRTU GROUP LIMITED | Director | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| THE VIRTU GROUP LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| Virtu Holdings Limited | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| Virtu Holdings Limited | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| Virtu Holdings Limited | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| JETTIES WHARF LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| JETTIES WHARF LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| JETTIES WHARF LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| ROBUST LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| ROBUST LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| ROBUST LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| COAL WHARF LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| COAL WHARF LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| COAL WHARF LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
Address (2)
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.