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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL DALLI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ATLAS TOOL ENGINEERING COMPANY LIMITED Shareholder - - 02-FEB-1974 Malta - Paradise Papers
ATLAS TOOL ENGINEERING COMPANY LIMITED Judicial representative - - 02-FEB-1974 Malta - Paradise Papers
ATLAS TOOL ENGINEERING COMPANY LIMITED Legal representative - - 02-FEB-1974 Malta - Paradise Papers
ATLAS TOOL ENGINEERING COMPANY LIMITED Director - - 02-FEB-1974 Malta - Paradise Papers
ATLAS TOOL ENGINEERING COMPANY LIMITED Secretary - - 02-FEB-1974 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Shareholder - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Director - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Legal representative - - 03-AUG-2016 Malta - Paradise Papers
P&D INVESTMENTS LIMITED Secretary - - 03-AUG-2016 Malta - Paradise Papers

Address (2)

Data From
309, CARMEN TRIQ IL-QALIET MARSASCALA Paradise Papers
CARMEN TRIQ IL-QALLIET MARSASCALA 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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