Officer:
SIMON ATTARD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'EPONGE LIMITED | Liquidator | - | - | 23-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SDT (MALTA) LIMITED | Liquidator | - | - | 12-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| CAPSTONE LIMITED | Liquidator | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| ALIFRA COMPANY LIMITED | Director | - | - | 08-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| ALIFRA COMPANY LIMITED | Judicial representative | - | - | 08-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| UNIBLUE SYSTEMS HOLDINGS LIMITED | Liquidator | - | - | 25-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| ORA PROJECTS LTD | Liquidator | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
| SANALIFE LTD. | Liquidator | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| HAMRUN SUPPORTERS LIMITED | Shareholder | - | - | 10-MAY-2001 | Malta | In Dissolution | 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.