Officer:
RICHARD J ATTARD & CO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEORGE CARUANA (HOLDINGS) LIMITED | Auditor | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Auditor | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| IVAN CARUANA (HOLDINGS) LIMITED | Auditor | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| TONIO CARUANA (HOLDINGS) LIMITED | Auditor | - | - | 22-JAN-1998 | Malta | - | Paradise Papers |
| G B AUTOS LIMITED | Auditor | - | - | 06-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| J & C CONTRACTS LIMITED | Auditor | - | - | 17-DEC-1991 | Malta | - | Paradise Papers |
| MARNAT COMPANY LIMITED | Auditor | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
| NEW DRAGON COMPANY LIMITED | Auditor | - | - | 28-DEC-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| IN-SIGHT LIMITED | Auditor | - | - | 07-APR-1986 | Malta | - | Paradise Papers |
| BMA LIMITED | Auditor | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| MARECH COMPANY LIMITED | Auditor | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| MAIT LIMITED | Auditor | - | - | 12-JUL-1993 | Malta | - | Paradise Papers |
| AMBASSADOR CLOTHING LIMITED | Auditor | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| ROCS CO. LIMITED | Auditor | - | - | 03-SEP-1993 | Malta | - | Paradise Papers |
Address (1)
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.