by The International Consortium of Investigative Journalists
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Officer

RAYMOND ATTARD

  • Connected to 5 addresses
  • Connected to 73 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRESCATIUM LIMITED Legal representative - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CRESCATIUM LIMITED Director - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CRESCATIUM LIMITED Judicial representative - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CRESCATIUM LIMITED Secretary - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS HOLDING LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS HOLDING LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS HOLDING LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS HOLDING LTD Director - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS INVEST LTD Director - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS INVEST LTD Judicial representative - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS INVEST LTD Legal representative - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PRODETUS INVEST LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES HOLDING LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES HOLDING LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES HOLDING LTD Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES HOLDING LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO HOLDING LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO HOLDING LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO HOLDING LTD Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO HOLDING LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES INVEST LTD Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES INVEST LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES INVEST LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ARCHADES INVEST LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO INVEST LTD. Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO INVEST LTD. Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO INVEST LTD. Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO INVEST LTD. Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA HOLDING LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA HOLDING LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA HOLDING LTD Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA HOLDING LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA INVEST LTD Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA INVEST LTD Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA INVEST LTD Secretary - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA INVEST LTD Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE HOLDING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE HOLDING LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE HOLDING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE HOLDING LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE INVEST LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE INVEST LIMITED Legal representative - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE INVEST LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE INVEST LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Faust Trading Limited Judicial representative - - 01-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Faust Trading Limited Director - - 01-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Faust Trading Limited Legal representative - - 01-NOV-2013 Malta - Paradise Papers - Malta corporate registry
GOLDEN AGE RESIDENCES LIMITED Director - - 09-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GOLDEN AGE RESIDENCES LIMITED Legal representative - - 09-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GOLDEN AGE RESIDENCES LIMITED Judicial representative - - 09-JAN-2014 Malta - Paradise Papers - Malta corporate registry
VAZON NAVIGATION LIMITED Legal representative - - 11-SEP-2014 Malta - Paradise Papers - Malta corporate registry
VAZON NAVIGATION LIMITED Director - - 11-SEP-2014 Malta - Paradise Papers - Malta corporate registry
VAZON NAVIGATION LIMITED Judicial representative - - 11-SEP-2014 Malta - Paradise Papers - Malta corporate registry
FLORIDA TRADING COMPANY LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FLORIDA TRADING COMPANY LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FLORIDA TRADING COMPANY LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
11, HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1641 Paradise Papers - Malta corporate registry
11, HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1649 Paradise Papers - Malta corporate registry
HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1641 Paradise Papers - Malta corporate registry
HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1649 Paradise Papers - Malta corporate registry
HANINI, TRIQ ENRICO NAUDI, IKLIN Paradise Papers - Malta corporate registry
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