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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ATTARD BROS CO. LTD.

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ATTARD BROS. BUILDING SUPPLIES LTD Shareholder - - 02-AUG-2002 Malta - Paradise Papers
ATTARD PROPERTIES LTD. Shareholder - - 02-AUG-2002 Malta - Paradise Papers
TA VNEZJA ESTATES LIMITED Shareholder - - 02-APR-2002 Malta - Paradise Papers
GPM COMPANY LIMITED Shareholder - - 07-JUL-1993 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Shareholder - - 18-NOV-2015 Malta - Paradise Papers
ATTARD BLUE MIX CONCRETE SUPPLIES LTD Shareholder - - 05-AUG-1993 Malta - Paradise Papers
CEMENTSTONE MANUFACTURING COMPANY LTD Shareholder - - 03-DEC-1985 Malta - Paradise Papers
ATTARD BROS HARD LANDSCAPING LTD Shareholder - - 30-AUG-2000 Malta - Paradise Papers
EUROCRAFT LTD. Shareholder - - 06-DEC-1991 Malta - Paradise Papers
ATTARD DEVELOPMENTS LTD Shareholder - - 04-AUG-1995 Malta - Paradise Papers
ATTARD CONCRETE SYSTEMS LTD Shareholder - - 11-MAR-1986 Malta - Paradise Papers
ATTARD BROS CONSTRUCTION MATERIALS LIMITED Shareholder - - 02-APR-2002 Malta - Paradise Papers
WATER SOLUTIONS LIMITED Shareholder - - 05-JUN-1995 Malta In Dissolution Paradise Papers
M & A FOOD FRANCHISING LTD Shareholder - - 07-OCT-1998 Malta In Dissolution Paradise Papers
Sports Planet Limited Shareholder - - 25-NOV-2004 Malta Struck Off Paradise Papers
A&A BRICOLAGE LIMITED Shareholder - - 18-AUG-2016 Malta - Paradise Papers

Address (4)

Data From
MIKESAND, INDUSTRIAL ZONE, ATTARD ATD 4000 Paradise Papers
MIKESAND, INDUSTRIAL ZONE, TA' QALI RABAT ATD 4000 Paradise Papers
MIKESAND, INDUSTRIAL ZONE, TA' QALI, ATTARD ATD 4000 Paradise Papers
MIKESAND, INDUSTRIAL ZONE, ATTARD RBT 13 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