Officer:
RAYMOND ATTARD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAZON NAVIGATION LIMITED | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| VAZON NAVIGATION LIMITED | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| VAZON NAVIGATION LIMITED | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| GOLDEN AGE RESIDENCES LIMITED | Director | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| GOLDEN AGE RESIDENCES LIMITED | Legal representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| GOLDEN AGE RESIDENCES LIMITED | Judicial representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| FLORIDA TRADING COMPANY LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| FLORIDA TRADING COMPANY LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| FLORIDA TRADING COMPANY LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ASTORIO INVEST LIMITED | Legal representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| ASTORIO INVEST LIMITED | Director | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| ASTORIO INVEST LIMITED | Judicial representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| ASTORIO INVEST LIMITED | Secretary | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| MERCENTA HOLDING LTD | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA HOLDING LTD | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA HOLDING LTD | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA HOLDING LTD | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MANGINIUM LIMITED | Judicial representative | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| MANGINIUM LIMITED | Secretary | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| MANGINIUM LIMITED | Legal representative | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| MANGINIUM LIMITED | Director | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
| MERCENTA INVEST LTD. | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA INVEST LTD. | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA INVEST LTD. | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MERCENTA INVEST LTD. | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| AMBRELLA INVEST LIMITED | Secretary | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| AMBRELLA INVEST LIMITED | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| AMBRELLA INVEST LIMITED | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| AMBRELLA INVEST LIMITED | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALAMIGO HOLDING LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ARCHADES INVEST LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ARCHADES INVEST LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ARCHADES INVEST LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ARCHADES INVEST LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| BENEDONE INVEST LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE INVEST LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE INVEST LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE INVEST LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALFITARIA HOLDING LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| BENEDONE HOLDING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| PRODETUS HOLDING LTD | Judicial representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS HOLDING LTD | Secretary | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS HOLDING LTD | Legal representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS HOLDING LTD | Director | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS INVEST LTD | Director | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS INVEST LTD | Judicial representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS INVEST LTD | Legal representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| PRODETUS INVEST LTD | Secretary | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
Address (5)
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.