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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
V.ATTARD (WORKS) LIMITED Shareholder - - 04-FEB-2004 Malta - Paradise Papers
V.ATTARD (WORKS) LIMITED Director - - 04-FEB-2004 Malta - Paradise Papers
V.ATTARD (WORKS) LIMITED Secretary - - 04-FEB-2004 Malta - Paradise Papers
V.ATTARD (WORKS) LIMITED Legal representative - - 04-FEB-2004 Malta - Paradise Papers
V.ATTARD (WORKS) LIMITED Judicial representative - - 04-FEB-2004 Malta - Paradise Papers
TOOLSMAN HARDWARE LIMITED Shareholder - - 06-FEB-2002 Malta - Paradise Papers
TOOLSMAN HARDWARE LIMITED Judicial representative - - 06-FEB-2002 Malta - Paradise Papers
TOOLSMAN HARDWARE LIMITED Secretary - - 06-FEB-2002 Malta - Paradise Papers
TOOLSMAN HARDWARE LIMITED Legal representative - - 06-FEB-2002 Malta - Paradise Papers
TOOLSMAN HARDWARE LIMITED Director - - 06-FEB-2002 Malta - Paradise Papers
SOUTHPLAN (REAL ESTATES) LIMITED Shareholder - - 26-APR-1999 Malta - Paradise Papers
SOUTHPLAN (REAL ESTATES) LIMITED Secretary - - 26-APR-1999 Malta - Paradise Papers
SOUTHPLAN (REAL ESTATES) LIMITED Judicial representative - - 26-APR-1999 Malta - Paradise Papers
SOUTHPLAN (REAL ESTATES) LIMITED Director - - 26-APR-1999 Malta - Paradise Papers
SOUTHPLAN (REAL ESTATES) LIMITED Legal representative - - 26-APR-1999 Malta - Paradise Papers
MYRA TRADING LIMITED Shareholder - - 20-SEP-1995 Malta - Paradise Papers
MYRA TRADING LIMITED Secretary - - 20-SEP-1995 Malta - Paradise Papers
MYRA TRADING LIMITED Judicial representative - - 20-SEP-1995 Malta - Paradise Papers
MYRA TRADING LIMITED Director - - 20-SEP-1995 Malta - Paradise Papers
MYRA TRADING LIMITED Legal representative - - 20-SEP-1995 Malta - Paradise Papers
ADVANCED CONSTRUCTION LIMITED Shareholder - - 28-AUG-1992 Malta - Paradise Papers
ADVANCED CONSTRUCTION LIMITED Judicial representative - - 28-AUG-1992 Malta - Paradise Papers
ADVANCED CONSTRUCTION LIMITED Legal representative - - 28-AUG-1992 Malta - Paradise Papers
ADVANCED CONSTRUCTION LIMITED Director - - 28-AUG-1992 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.

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