Officer:
JEFFREY ATTARD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARTER PROPERTIES LIMITED | Shareholder | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CHARTER PROPERTIES LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CHARTER PROPERTIES LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CHARTER PROPERTIES LIMITED | Secretary | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| CHARTER PROPERTIES LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| LARA INVESTMENTS LIMITED | Shareholder | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| LARA INVESTMENTS LIMITED | Director | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| LARA INVESTMENTS LIMITED | Legal representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| LARA INVESTMENTS LIMITED | Judicial representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| LARA DEVELOPMENTS LIMITED | Shareholder | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| LARA DEVELOPMENTS LIMITED | Director | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| LARA DEVELOPMENTS LIMITED | Legal representative | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| LARA DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-NOV-2007 | Malta | - | Paradise Papers |
| SUN ISLAND NURSERIES LIMITED | Shareholder | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| SUN ISLAND NURSERIES LIMITED | Director | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| SUN ISLAND NURSERIES LIMITED | Legal representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| SUN ISLAND NURSERIES LIMITED | Judicial representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| SILVER RIDGE COMPANY LTD | Shareholder | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| SILVER RIDGE COMPANY LTD | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| SILVER RIDGE COMPANY LTD | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| SILVER RIDGE COMPANY LTD | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| SILVER RIDGE COMPANY LTD | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Shareholder | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Judicial representative | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Director | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| INSULA PROPERTIES LTD | Legal representative | - | - | 11-AUG-2015 | 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.