Officer:
HELEN MELI ATTARD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D D & CO LTD | Liquidator | - | - | 18-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| MOBBIJA LIMITED ( D 1165 ) | Liquidator | - | - | 28-AUG-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| CONSULTING DESIGN OFFICE LTD ( D 3736 ) | Liquidator | - | - | 16-FEB-1981 | Malta | In Dissolution | Paradise Papers |
| CAMILLERI ROGER LTD ( D 1385 ) | Liquidator | - | - | 03-MAY-1968 | Malta | Struck Off | Paradise Papers |
| ROGER CAMILLERI (PROPERTIES) LTD. ( D 1378 ) | Liquidator | - | - | 05-DEC-1972 | Malta | In Dissolution | Paradise Papers |
| ELENA INTERNATIONAL NOMINEE LIMITED | Director | - | - | 22-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| MELINVEST INTERNATIONAL LTD | Director | - | - | 03-JUN-1982 | Malta | Struck Off | Paradise Papers |
| TWENTY LIMITED | Liquidator | - | - | 07-MAR-2000 | Malta | Struck Off | Paradise Papers |
| LOOPS COMPANY LIMITED | Liquidator | - | - | 09-OCT-1992 | Malta | Struck Off | Paradise Papers |
| FORTUNE INTERNATIONAL LIMITED | Liquidator | - | - | 26-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Shareholder | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Director | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Judicial representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Legal representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| MOORE STEPHENS FIDUCIARY LIMITED | Secretary | - | - | 09-FEB-2005 | 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.