The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ATTARD

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WALLSTREET CASINO MALTA PLC Secretary - - 21-JUN-2000 Malta - Paradise Papers
IQ INTERNATIONAL TRADING LIMITED Secretary - - 13-APR-2005 Malta Struck Off Paradise Papers
JE JE INTERNATIONAL TRADING LIMITED Secretary - - 13-APR-2005 Malta Struck Off Paradise Papers
HM INTERNATIONAL TRADING LIMITED Secretary - - 13-APR-2005 Malta Struck Off Paradise Papers
MELITA TRADING Judicial representative - - 22-JUL-1998 Malta Struck Off Paradise Papers
MELITA TRADING Director - - 22-JUL-1998 Malta Struck Off Paradise Papers
THE MELITA TRADING COMPANY LIMITED Director - - 11-AUG-1970 Malta Struck Off Paradise Papers
THE MELITA TRADING COMPANY LIMITED Judicial representative - - 11-AUG-1970 Malta Struck Off Paradise Papers
THE MELITA TRADING COMPANY LIMITED Secretary - - 11-AUG-1970 Malta Struck Off Paradise Papers

Address (4)

Data From
67, SIR ARTURO MERCIECA STREET, SLIEMA Paradise Papers
'VILLA ATTARD' ST BARTHOLOMEW STREET GHARGHUR NXR 07 Paradise Papers
46, TIMBER WHARF, MARSA HMR 12 Paradise Papers
46 TIMBER WHARF, MARSA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer