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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SULLIVAN SEAWAVES LTD Judicial representative - - 21-JAN-2005 Malta - Paradise Papers
HARDMIX CONCRETE LIMITED Director - - 14-NOV-1990 Malta - Paradise Papers
HARDMIX CONCRETE LIMITED Legal representative - - 14-NOV-1990 Malta - Paradise Papers
HARDMIX CONCRETE LIMITED Shareholder - - 14-NOV-1990 Malta - Paradise Papers
SANJONMAR TRADING LIMITED Director - - 13-JUL-2001 Malta - Paradise Papers
SANJONMAR TRADING LIMITED Secretary - - 13-JUL-2001 Malta - Paradise Papers
SANDER ATTARD CONCRETE LIMITED Judicial representative - - 12-JUL-1996 Malta - Paradise Papers
SANDER ATTARD CONCRETE LIMITED Legal representative - - 12-JUL-1996 Malta - Paradise Papers
SANDER ATTARD CONCRETE LIMITED Director - - 12-JUL-1996 Malta - Paradise Papers
SANDER ATTARD CONCRETE LIMITED Secretary - - 12-JUL-1996 Malta - Paradise Papers
PROJECT DEVELOPMENT INTERNATIONAL LTD Director - - 28-MAY-1999 Malta - Paradise Papers
PROJECT DEVELOPMENT INTERNATIONAL LTD Legal representative - - 28-MAY-1999 Malta - Paradise Papers
PROJECT DEVELOPMENT INTERNATIONAL LTD Judicial representative - - 28-MAY-1999 Malta - Paradise Papers
PROJECT DEVELOPMENT INTERNATIONAL LTD Shareholder - - 28-MAY-1999 Malta - Paradise Papers
S.A. CONSTRUCTION LIMITED Legal representative - - 09-SEP-1982 Malta - Paradise Papers
S.A. CONSTRUCTION LIMITED Judicial representative - - 09-SEP-1982 Malta - Paradise Papers
S.A. CONSTRUCTION LIMITED Director - - 09-SEP-1982 Malta - Paradise Papers
S.A. CONSTRUCTION LIMITED Secretary - - 09-SEP-1982 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Shareholder - - 13-OCT-1989 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Secretary - - 13-OCT-1989 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Director - - 13-OCT-1989 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Judicial representative - - 13-OCT-1989 Malta - Paradise Papers
SANDER ATTARD REAL ESTATE LTD Legal representative - - 13-OCT-1989 Malta - Paradise Papers
THE ROUNDABOUT LIMITED Shareholder - - 02-JUL-1973 Malta - Paradise Papers
THE ROUNDABOUT LIMITED Judicial representative - - 02-JUL-1973 Malta - Paradise Papers
THE ROUNDABOUT LIMITED Legal representative - - 02-JUL-1973 Malta - Paradise Papers
THE ROUNDABOUT LIMITED Secretary - - 02-JUL-1973 Malta - Paradise Papers
THE ROUNDABOUT LIMITED Director - - 02-JUL-1973 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Shareholder - - 30-NOV-1988 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Director - - 30-NOV-1988 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Secretary - - 30-NOV-1988 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Judicial representative - - 30-NOV-1988 Malta - Paradise Papers
S.A. HOLDINGS COMPANY LTD. Legal representative - - 30-NOV-1988 Malta - Paradise Papers
SANDER ATTARD CONSTRUCTION LIMITED Legal representative - - 07-OCT-1991 Malta - Paradise Papers
SANDER ATTARD CONSTRUCTION LIMITED Director - - 07-OCT-1991 Malta - Paradise Papers
SANDER ATTARD CONSTRUCTION LIMITED Judicial representative - - 07-OCT-1991 Malta - Paradise Papers
SANDER ATTARD CONSTRUCTION LIMITED Secretary - - 07-OCT-1991 Malta - Paradise Papers
SANDER ATTARD CONSTRUCTION LIMITED Shareholder - - 07-OCT-1991 Malta - Paradise Papers
SANDER ATTARD WOODWORKS CO. LTD Secretary - - 07-DEC-1992 Malta - Paradise Papers
SANDER ATTARD WOODWORKS CO. LTD Director - - 07-DEC-1992 Malta - Paradise Papers
SANDER ATTARD WOODWORKS CO. LTD Judicial representative - - 07-DEC-1992 Malta - Paradise Papers
SANDER ATTARD WOODWORKS CO. LTD Legal representative - - 07-DEC-1992 Malta - Paradise Papers
SANDER ATTARD WOODWORKS CO. LTD Shareholder - - 07-DEC-1992 Malta - Paradise Papers
RIDGE PROPERTIES LTD Judicial representative - - 14-AUG-1990 Malta - Paradise Papers
RIDGE PROPERTIES LTD Secretary - - 14-AUG-1990 Malta - Paradise Papers
RIDGE PROPERTIES LTD Legal representative - - 14-AUG-1990 Malta - Paradise Papers
RIDGE PROPERTIES LTD Director - - 14-AUG-1990 Malta - Paradise Papers
RIDGE PROPERTIES LTD Shareholder - - 14-AUG-1990 Malta - Paradise Papers
ARTEBAGNO LIMITED Legal representative - - 14-SEP-1990 Malta - Paradise Papers
ARTEBAGNO LIMITED Judicial representative - - 14-SEP-1990 Malta - Paradise Papers
ARTEBAGNO LIMITED Secretary - - 14-SEP-1990 Malta - Paradise Papers
ARTEBAGNO LIMITED Director - - 14-SEP-1990 Malta - Paradise Papers
ARTEBAGNO LIMITED Shareholder - - 14-SEP-1990 Malta - Paradise Papers

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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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