Officer:
JOSEPH ATTARD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.M. & J. PROMOTIONS LIMITED | Director | - | - | 11-APR-1997 | Malta | Struck Off | Paradise Papers |
| SUNJOY LIMITED | Shareholder | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| SUNJOY LIMITED | Director | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| SUNJOY LIMITED | Judicial representative | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| SUNJOY LIMITED | Legal representative | - | - | 31-OCT-2005 | Malta | - | Paradise Papers |
| JT SERVICE STATION LIMITED | Shareholder | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| JT SERVICE STATION LIMITED | Legal representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| JT SERVICE STATION LIMITED | Director | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| JT SERVICE STATION LIMITED | Judicial representative | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| CONSTRUCTION & TURNKEY HOUSE LTD. | Shareholder | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| CONSTRUCTION & TURNKEY HOUSE LTD. | Secretary | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| CONSTRUCTION & TURNKEY HOUSE LTD. | Legal representative | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| CONSTRUCTION & TURNKEY HOUSE LTD. | Judicial representative | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
| CONSTRUCTION & TURNKEY HOUSE LTD. | Director | - | - | 12-JUN-2002 | Malta | - | Paradise Papers |
Address (1)
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.