Officer:
RAYMOND ATTARD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATTO USE SHIPPING LIMITED | Director | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| GATTO USE SHIPPING LIMITED | Judicial representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| GATTO USE SHIPPING LIMITED | Legal representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| LEONIS YACHTING LIMITED | Director | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| LEONIS YACHTING LIMITED | Judicial representative | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| LEONIS YACHTING LIMITED | Legal representative | - | - | 11-JUN-2012 | Malta | - | Paradise Papers |
| LA MER DES REVES COMPANY LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LA MER DES REVES COMPANY LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LA MER DES REVES COMPANY LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| MEX SHIPMANAGEMENT LIMITED | Director | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| MEX SHIPMANAGEMENT LIMITED | Legal representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| MEX SHIPMANAGEMENT LIMITED | Judicial representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| SPINOLA YACHTING COMPANY LIMITED | Judicial representative | - | - | 05-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| SPINOLA YACHTING COMPANY LIMITED | Director | - | - | 05-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| SPINOLA YACHTING COMPANY LIMITED | Legal representative | - | - | 05-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ElectraWorks (Kiel) Limited | Judicial representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| ElectraWorks (Kiel) Limited | Director | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| ElectraWorks (Kiel) Limited | Legal representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Director | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Legal representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| CSS INTERNATIONAL OPERATIONS LIMITED | Judicial representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| KAIANE SERVICES LIMITED | Director | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| KAIANE SERVICES LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| KAIANE SERVICES LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| ELECTRAWORKS (ESPANA) PLC | Legal representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| ELECTRAWORKS (ESPANA) PLC | Judicial representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| ELECTRAWORKS (ESPANA) PLC | Director | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
| ELECTRAWORKS (FRANCE) LIMITED | Judicial representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| ELECTRAWORKS (FRANCE) LIMITED | Legal representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| ELECTRAWORKS (FRANCE) LIMITED | Director | - | - | 03-DEC-2010 | 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.