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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE THREE D'S COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-JUN-1992

Connections:

Officer (5)

Role From To Data From
DIANE SCIORTINO Shareholder - - Paradise Papers
ALFRED ATTARD Shareholder - - Paradise Papers
ALFRED ATTARD Secretary - - Paradise Papers
DAVID ATTARD Shareholder - - Paradise Papers
DAVID ATTARD Legal representative - - Paradise Papers
DAVID ATTARD Judicial representative - - Paradise Papers
DAVID ATTARD Director - - Paradise Papers
DEBBIE MAGRO Shareholder - - Paradise Papers
DEBBIE MAGRO Judicial representative - - Paradise Papers
DEBBIE MAGRO Director - - Paradise Papers
DEBBIE MAGRO Legal representative - - Paradise Papers
RS Attard & Co - Moore Stephens Malta Auditor - - Paradise Papers

Address (1)

Data From
DAR REDENTUR, UQIJA STREET, TA'L-IBRAGG, SWIEQISWQ 2333, MALTA 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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