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 |
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.
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