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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PIERRE ATTARD

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HORTON LTD Director - - 14-MAY-2010 Malta - Paradise Papers
HORTON LTD Legal representative - - 14-MAY-2010 Malta - Paradise Papers
HORTON LTD Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
HORTON LTD Shareholder - - 14-MAY-2010 Malta - Paradise Papers
JP & A PROPERTIES LTD Secretary - - 16-JAN-1992 Malta - Paradise Papers
JP & A PROPERTIES LTD Judicial representative - - 16-JAN-1992 Malta - Paradise Papers
JP & A PROPERTIES LTD Legal 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
CITY ESTATES LTD Secretary - - 16-NOV-2006 Malta - Paradise Papers
CITY ESTATES LTD Judicial representative - - 16-NOV-2006 Malta - Paradise Papers
CITY ESTATES LTD Legal representative - - 16-NOV-2006 Malta - Paradise Papers
CITY ESTATES LTD Director - - 16-NOV-2006 Malta - Paradise Papers
CITY ESTATES LTD Shareholder - - 16-NOV-2006 Malta - Paradise Papers
TRIDENT PROPERTIES LIMITED Legal representative - - 03-SEP-2004 Malta In Dissolution Paradise Papers
TRIDENT PROPERTIES LIMITED Director - - 03-SEP-2004 Malta In Dissolution Paradise Papers
TRIDENT PROPERTIES LIMITED Judicial representative - - 03-SEP-2004 Malta In Dissolution Paradise Papers
TRIDENT PROPERTIES LIMITED Shareholder - - 03-SEP-2004 Malta In Dissolution 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 Secretary - - 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
BELLS PROPERTIES LTD Director - - 06-APR-1999 Malta Struck Off Paradise Papers
BELLS PROPERTIES LTD Legal representative - - 06-APR-1999 Malta Struck Off Paradise Papers
BELLS PROPERTIES LTD Judicial representative - - 06-APR-1999 Malta Struck Off Paradise Papers
BELLS PROPERTIES LTD Shareholder - - 06-APR-1999 Malta Struck Off Paradise Papers
AZ PROPERTIES LTD Judicial representative - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Legal representative - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Director - - 25-JUL-2006 Malta - Paradise Papers
AZ PROPERTIES LTD Shareholder - - 25-JUL-2006 Malta - Paradise Papers
MEDOC PROPERTIES LTD Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Director - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MEDOC PROPERTIES LTD Shareholder - - 15-FEB-2005 Malta Struck Off 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
GREEN ENERGY MALTA (G.E.M.) LTD Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Director - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Legal representative - - 28-MAY-2015 Malta - Paradise Papers
GREEN ENERGY MALTA (G.E.M.) LTD Shareholder - - 28-MAY-2015 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Judicial representative - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Legal representative - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Director - - 17-JUL-2002 Malta - Paradise Papers
JA & M DEVELOPMENTS LTD Shareholder - - 17-JUL-2002 Malta - Paradise Papers

Address (7)

Data From
FLAT 6, WATERLOO BLOCK A, TRIQ DAMASKU, ST. PAUL'S BAY Paradise Papers
CRIMSON, ST. PAUL STREET ATTARD Paradise Papers
206, TRIQ IL-KBIRA SAN GUZEPP, HAMRUN HMR1013 Paradise Papers
206, TRIQ IL-KBIRA SAN GUZEPP, HAMRUN Paradise Papers
206, HIGH STREET HAMRUN HMR 1013 Paradise Papers
206, HIGH STREET, HAMRUN Paradise Papers
206, TRIQ IL-KBIRA SAN GUZEPP, HAMRUN HMR 1013 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more