Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIGHT LIMITED | Registered office | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| AMS Ltd | Registered office | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| ACEP Ltd | Registered office | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| CORNFLOWER SHIPPING LIMITED | Registered office | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| MATIE LIMITED | Registered office | - | - | 22-MAR-1989 | Malta | Struck Off | Paradise Papers |
| SHELL RAPID SERVICES LIMITED | Registered office | - | - | 15-JUL-1999 | Malta | Struck Off | Paradise Papers |
| ATTEX LIMITED | Registered office | - | - | 04-OCT-1988 | Malta | - | Paradise Papers |
| MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD | Registered office | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
| ATTARD TRAVEL SERVICES LIMITED | Registered office | - | - | 01-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| AES LIMITED | Registered office | - | - | 14-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ATTARD SERVICES (INVESTMENTS) LIMITED | Registered office | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| ATTARD PETROLEUM SERVICES LTD | Registered office | - | - | 18-AUG-2008 | Malta | - | Paradise Papers |
| ATTARD SERVICES LIMITED | Registered office | - | - | 17-JUL-1978 | Malta | - | 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.