ATTARD & CO LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1988-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000150
Relationships
- [Directorship, incoming] legal representative of HUGH ARRIGO
- [Directorship, incoming] director of LUCIANO MULE STAGNO
- [Directorship, incoming] director of EDWARD PELLEGRINI PETIT
- [Directorship, incoming] director of HUGH ARRIGO
- [Directorship, incoming] judicial representative of HUGH ARRIGO
- [Directorship, incoming] director of PIERRE PELLEGRINI PETIT
- [Directorship, incoming] director of PETER CARUANA GALIZIA
- [Directorship, incoming] director of PETER MARTIN
- [Ownership, incoming] shareholder of ROBERTO PELLEGRINI PETIT
- [Ownership, incoming] shareholder of ROSE MARTIN
- [Ownership, incoming] shareholder of MONIQUE FORMOSA
- [Ownership, incoming] shareholder of PIERRE PELLEGRINI PETIT
- [Ownership, incoming] shareholder of PETER MARTIN
- [Directorship, incoming] secretary of PETER CARUANA GALIZIA
- [Ownership, incoming] shareholder of WILLIAM MARTIN
- [Ownership, incoming] shareholder of LUCIENNE DINGLI
- [Ownership, incoming] shareholder of CHRISTINE BUHAGIAR
- [Ownership, incoming] shareholder of CECILIA PELLEGRINI PETIT
- [Ownership, incoming] shareholder of ARIANNE WISMAYER
- [Ownership, incoming] shareholder of MIRIAM ROSSIGNAUD
- [Ownership, incoming] shareholder of LOUISE GOUDER
- [Ownership, incoming] shareholder of EDWARD MARTIN
- [Ownership, incoming] shareholder of GABRIELLA HOLLAND
- [Ownership, incoming] shareholder of EDWARD PELLEGRINI PETIT
- [Ownership, incoming] shareholder of HUGH ARRIGO
- [Ownership, incoming] shareholder of ANTHONY PELLEGRINI PETIT
- [Ownership, incoming] shareholder of ANNA EDLEBI
- [Directorship, incoming] director of GABRIELLA HOLLAND
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES