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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER ATTARD

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

Address (6)

Data From
MAGNOLIA, TRIQ IS-SLIELEM, MADLIENA, SWIEQI SWQ 1212 Paradise Papers
MAGNOLIAS, TRIQ IS-SLIELEM, SWIEQI Paradise Papers
MAGNOLIAS, TRIQ IS-SLIEM, MADLIENA, SWIEQI Paradise Papers
VILLA L-KENN TRIQ IL-PREKURSUR, HIGH RIDGE, ST. ANDREWS SWIEQI Paradise Papers
MAGNOLIA, TRIQ IS-SLIELEM, MADLIENA, SWIEQI SWQ1213 Paradise Papers
MAGNOLIA TRIQ IS-SLIELEM, MADLIENA SWIEQI SWQ 1213 Paradise Papers

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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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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