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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ATTARD

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ATTAX Shareholder - - 17-APR-2015 Malta - Paradise Papers
SCORPION HOLDINGS LIMITED Shareholder - - 11-SEP-1997 Malta Struck Off Paradise Papers
SCORPION HOLDINGS LIMITED Legal representative - - 11-SEP-1997 Malta Struck Off Paradise Papers
SCORPION HOLDINGS LIMITED Director - - 11-SEP-1997 Malta Struck Off Paradise Papers
SCORPION HOLDINGS LIMITED Judicial representative - - 11-SEP-1997 Malta Struck Off Paradise Papers
Q BUSINESS SOLUTIONS LIMITED Judicial representative - - 28-OCT-2010 Malta - Paradise Papers
Q BUSINESS SOLUTIONS LIMITED Legal representative - - 28-OCT-2010 Malta - Paradise Papers
Q BUSINESS SOLUTIONS LIMITED Director - - 28-OCT-2010 Malta - Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Legal representative - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Director - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Judicial representative - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Legal representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Legal representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Director - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Legal representative - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Judicial representative - - 04-NOV-2003 Malta - Paradise Papers
MICARD LIMITED Legal representative - - 28-APR-1987 Malta - Paradise Papers
MICARD LIMITED Director - - 28-APR-1987 Malta - Paradise Papers
MICARD LIMITED Judicial representative - - 28-APR-1987 Malta - Paradise Papers
MICJON COMPANY LIMITED Shareholder - - 06-JUL-2005 Malta - Paradise Papers
MICJON COMPANY LIMITED Judicial representative - - 06-JUL-2005 Malta - Paradise Papers
MICJON COMPANY LIMITED Legal representative - - 06-JUL-2005 Malta - Paradise Papers
MICJON COMPANY LIMITED Director - - 06-JUL-2005 Malta - Paradise Papers
ATTAX COMPANY LIMITED Shareholder - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Judicial representative - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Director - - 27-NOV-2009 Malta Struck Off Paradise Papers
ATTAX COMPANY LIMITED Legal representative - - 27-NOV-2009 Malta Struck Off Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Shareholder - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Director - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Legal representative - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Judicial representative - - 20-APR-2001 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Shareholder - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Judicial representative - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Director - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Legal representative - - 08-OCT-1982 Malta - Paradise Papers

Address (6)

Data From
CASA NASCOSTA, TRIQ FERDINANDO INGLOTT, ATTARD Paradise Papers
CASA LIVIA, TRIQ SIR ARTHUR BORTON, MOSTA MST 1885 Paradise Papers
CASA NACOSTA, TRIQ FERDINANDO INGLOTT, ATTARD Paradise Papers
CASA LIVIA, TRIQ SIR ATHUR BORTON MOSTA Paradise Papers
CASA LIVIA, TRIQ SIR ARTHUR BORTON, MOSTA MST1855 Paradise Papers
CASA LIVIA, TRIQ SIR ARTHUR BORTON MOSTA 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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