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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND ATTARD

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GATTO USE SHIPPING LIMITED Director - - 28-MAR-2011 Malta - Paradise Papers
GATTO USE SHIPPING LIMITED Judicial representative - - 28-MAR-2011 Malta - Paradise Papers
GATTO USE SHIPPING LIMITED Legal representative - - 28-MAR-2011 Malta - Paradise Papers
LEONIS YACHTING LIMITED Director - - 11-JUN-2012 Malta - Paradise Papers
LEONIS YACHTING LIMITED Judicial representative - - 11-JUN-2012 Malta - Paradise Papers
LEONIS YACHTING LIMITED Legal representative - - 11-JUN-2012 Malta - Paradise Papers
LA MER DES REVES COMPANY LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
LA MER DES REVES COMPANY LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
LA MER DES REVES COMPANY LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
MEX SHIPMANAGEMENT LIMITED Director - - 17-FEB-2016 Malta - Paradise Papers
MEX SHIPMANAGEMENT LIMITED Legal representative - - 17-FEB-2016 Malta - Paradise Papers
MEX SHIPMANAGEMENT LIMITED Judicial representative - - 17-FEB-2016 Malta - Paradise Papers
SPINOLA YACHTING COMPANY LIMITED Judicial representative - - 05-NOV-2013 Malta In Dissolution Paradise Papers
SPINOLA YACHTING COMPANY LIMITED Director - - 05-NOV-2013 Malta In Dissolution Paradise Papers
SPINOLA YACHTING COMPANY LIMITED Legal representative - - 05-NOV-2013 Malta In Dissolution Paradise Papers
ElectraWorks (Kiel) Limited Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Director - - 11-MAY-2012 Malta - Paradise Papers
ElectraWorks (Kiel) Limited Legal representative - - 11-MAY-2012 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Director - - 16-MAY-2011 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Legal representative - - 16-MAY-2011 Malta - Paradise Papers
CSS INTERNATIONAL OPERATIONS LIMITED Judicial representative - - 16-MAY-2011 Malta - Paradise Papers
KAIANE SERVICES LIMITED Director - - 29-JAN-2013 Malta - Paradise Papers
KAIANE SERVICES LIMITED Legal representative - - 29-JAN-2013 Malta - Paradise Papers
KAIANE SERVICES LIMITED Judicial representative - - 29-JAN-2013 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Legal representative - - 28-JUL-2011 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Judicial representative - - 28-JUL-2011 Malta - Paradise Papers
ELECTRAWORKS (ESPANA) PLC Director - - 28-JUL-2011 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Judicial representative - - 03-DEC-2010 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Legal representative - - 03-DEC-2010 Malta - Paradise Papers
ELECTRAWORKS (FRANCE) LIMITED Director - - 03-DEC-2010 Malta - Paradise Papers

Address (2)

Data From
HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1649 Paradise Papers
11, HANINI, TRIQ ENRICO NAUDI, IKLIN IKL 1649 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