Officer:
KEITH ATTARD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K.A. FORWARDING AND FREIGHTS LIMITED | Shareholder | - | - | 30-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Shareholder | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Judicial representative | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Legal representative | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Secretary | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Director | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| KV PROPERTIES LIMITED | Shareholder | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| KV PROPERTIES LIMITED | Director | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| KV PROPERTIES LIMITED | Judicial representative | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| KV PROPERTIES LIMITED | Legal representative | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| FARM CARE CO. LTD | Shareholder | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| FARM CARE CO. LTD | Judicial representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| FARM CARE CO. LTD | Director | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| FARM CARE CO. LTD | Legal representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
| MEDIC SANTE' LIMITED | Shareholder | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| MEDIC SANTE' LIMITED | Director | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| MEDIC SANTE' LIMITED | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| MEDIC SANTE' LIMITED | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| A.P.H LIMITED | Shareholder | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| A.P.H LIMITED | Secretary | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| A.P.H LIMITED | Director | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| A.P.H LIMITED | Legal representative | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| A.P.H LIMITED | Judicial representative | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Shareholder | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Legal representative | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Director | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Secretary | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SERENA PROJECTS LIMITED | Judicial representative | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| PJAZZA MERKANTI LTD | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| EUROVETPLUS SERVICES LIMITED | Shareholder | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| EUROVETPLUS SERVICES LIMITED | Judicial representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| EUROVETPLUS SERVICES LIMITED | Director | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| EUROVETPLUS SERVICES LIMITED | Legal representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| EUROVETPLUS SERVICES LIMITED | Secretary | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| VETPLUS SERVICES LIMITED | Shareholder | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
| VETPLUS SERVICES LIMITED | Legal representative | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
| VETPLUS SERVICES LIMITED | Judicial representative | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
| VETPLUS SERVICES LIMITED | Director | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
| VETPLUS SERVICES LIMITED | Secretary | - | - | 17-JUL-1997 | 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.