Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EURO INTERIORS LTD | Registered office | - | - | 05-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
PLEASURES CO LTD | Registered office | - | - | 04-APR-1985 | Malta | Struck Off | Paradise Papers |
CONSTRUCTION CONSULTANCY SERVICES LTD ( D 3311 ) | Registered office | - | - | 22-DEC-1987 | Malta | In Dissolution | Paradise Papers |
M & S DEVELOPERS LTD | Registered office | - | - | 20-DEC-1985 | Malta | In Dissolution | Paradise Papers |
OFFICE FURNISHINGS LIMITED | Registered office | - | - | 13-FEB-1995 | Malta | Struck Off | Paradise Papers |
ATTARD BROS. BUILDING SUPPLIES LTD | Registered office | - | - | 02-AUG-2002 | Malta | - | Paradise Papers |
ATTARD PROPERTIES LTD. | Registered office | - | - | 02-AUG-2002 | Malta | - | Paradise Papers |
TA VNEZJA ESTATES LIMITED | Registered office | - | - | 02-APR-2002 | Malta | - | Paradise Papers |
TRAFFORD HOLDINGS LTD. | Registered office | - | - | 30-NOV-1988 | Malta | - | Paradise Papers |
GPM COMPANY LIMITED | Registered office | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
ATTARD BROS HARD LANDSCAPING LTD | Registered office | - | - | 30-AUG-2000 | Malta | - | Paradise Papers |
CEMENTSTONE MANUFACTURING COMPANY LTD | Registered office | - | - | 03-DEC-1985 | Malta | - | Paradise Papers |
ATTARD BLUE MIX CONCRETE SUPPLIES LTD | Registered office | - | - | 05-AUG-1993 | Malta | - | Paradise Papers |
M & A FOOD FRANCHISING LTD | Registered office | - | - | 07-OCT-1998 | Malta | In Dissolution | Paradise Papers |
DELUXE CLUBS (MALTA) LTD | Registered office | - | - | 06-MAR-2002 | Malta | - | Paradise Papers |
PROMENADE INVESTMENTS LTD | Registered office | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
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.
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