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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CASSAR PARNIS

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MICHAEL ATTARD (FINANCE) LIMITED Legal representative - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Judicial representative - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Director - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD (FINANCE) LIMITED Secretary - - 22-DEC-2005 Malta Struck Off Following Merger Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Secretary - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Legal representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD IMPORTS LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Judicial representative - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Legal representative - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Director - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD LIMITED Secretary - - 04-NOV-2003 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Legal representative - - 06-AUG-2004 Malta - Paradise Papers
MICHAEL ATTARD SERVICES LIMITED Secretary - - 06-AUG-2004 Malta - Paradise Papers
MICARD LIMITED Director - - 28-APR-1987 Malta - Paradise Papers
MICARD LIMITED Legal representative - - 28-APR-1987 Malta - Paradise Papers
MICARD LIMITED Judicial representative - - 28-APR-1987 Malta - Paradise Papers
MICARD LIMITED Secretary - - 28-APR-1987 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Secretary - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Director - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Legal representative - - 08-OCT-1982 Malta - Paradise Papers
MICHAEL ATTARD HOLDINGS LIMITED Judicial representative - - 08-OCT-1982 Malta - Paradise Papers
LADA MOTORS LIMITED Judicial representative - - 19-DEC-1983 Malta Struck Off Paradise Papers
LADA MOTORS LIMITED Legal representative - - 19-DEC-1983 Malta Struck Off Paradise Papers
LADA MOTORS LIMITED Director - - 19-DEC-1983 Malta Struck Off Paradise Papers

Address (3)

Data From
24, ST PIUS V STREET, SLIEMA SLM 06 Paradise Papers
24, ST PIUS V STREET, SLIEMA Paradise Papers
24, ST PIUS V STREET, SLIEMA SLM 1420 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