Officer:
PHILIP ATTARD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAIA LTD | Shareholder | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| BUSWIEDEN LTD | Shareholder | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUSWIEDEN LTD | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUSWIEDEN LTD | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUSWIEDEN LTD | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| BUSWIEDEN LTD | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| MARCON LIMITED | Shareholder | - | - | 10-APR-1992 | Malta | - | Paradise Papers |
| MARCON LIMITED | Legal representative | - | - | 10-APR-1992 | Malta | - | Paradise Papers |
| MARCON LIMITED | Judicial representative | - | - | 10-APR-1992 | Malta | - | Paradise Papers |
| MARCON LIMITED | Director | - | - | 10-APR-1992 | Malta | - | Paradise Papers |
| ATTRANS ENGINEERING SERVICES LIMITED | Shareholder | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| ATTRANS ENGINEERING SERVICES LIMITED | Legal representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| ATTRANS ENGINEERING SERVICES LIMITED | Director | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| ATTRANS ENGINEERING SERVICES LIMITED | Judicial representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Judicial representative | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Director | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Legal representative | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Shareholder | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Legal representative | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Director | - | - | 13-JAN-1987 | Malta | - | Paradise Papers |
| ATTRANS LIMITED | Judicial representative | - | - | 13-JAN-1987 | Malta | - | 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.