JOHN J ATTARD

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56034138

Relationships (showing 100 of 307)

[Directorship, outgoing] judicial representative of MALIBU INVESTMENTS LIMITED
[Directorship, outgoing] director of CROTON HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ESCOMED LIMITED
[Directorship, outgoing] legal representative of OMNI INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of XARIFA LIMITED
[Directorship, outgoing] legal representative of IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED
[Directorship, outgoing] director of NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
[Directorship, outgoing] judicial representative of MILAGRO LIMITED
[Directorship, outgoing] director of MCCG INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] director of INTERGREC LIMITED
[Directorship, outgoing] legal representative of MALFIN LIMITED
[Directorship, outgoing] legal representative of LANY INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] legal representative of IC MALTA A.M. COMPANY LIMITED
[Directorship, outgoing] legal representative of IC INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] director of TANABE LIMITED
[Directorship, outgoing] director of TERRA SEIS GEOPHYSICAL LIMITED
[Directorship, outgoing] legal representative of HEATHROW HEALTHCARE LIMITED
[Directorship, outgoing] judicial representative of Telemedia InteracTV Africa Limited
[Directorship, outgoing] director of PIRN CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ILIM HOLDING MALTA LIMITED
[Directorship, outgoing] legal representative of HERCONEL LIMITED
[Directorship, outgoing] judicial representative of C.E.S.T.E. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FOURMALTA LIMITED
[Directorship, outgoing] director of DABANA LIMITED
[Directorship, outgoing] judicial representative of MELINOR FINANCE LIMITED
[Directorship, outgoing] judicial representative of EXPRESS INVESTMENT LIMITED
[Directorship, outgoing] director of IMS Investment Limited
[Directorship, outgoing] secretary of STATUS GAMING LIMITED
[Directorship, outgoing] secretary of BEADEL LIMITED
[Directorship, outgoing] judicial representative of WINNERS CLUB LIMITED
[Directorship, outgoing] secretary of SMARTER LOTTERY LIMITED
[Directorship, outgoing] secretary of ADITOR MALTA LIMITED
[Directorship, outgoing] judicial representative of WILD SABRE LIMITED
[Directorship, outgoing] director of BDO CONSULT LIMITED
[Directorship, outgoing] judicial representative of A.B.P (NOMINEE) LIMITED
[Directorship, outgoing] legal representative of CROTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TENCOM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GOLDENHAWK MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of ACCORD TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of ESCOMED LIMITED
[Directorship, outgoing] director of PEGASO CONSULTING INTERNATIONAL TRADING LTD
[Directorship, outgoing] director of EUROTRANSPORT LOGISTICS LIMITED
[Directorship, outgoing] director of POLYMER LIMITED
[Directorship, outgoing] director of OMNI INVESTMENT LIMITED
[Directorship, outgoing] director of WOGA TRADING LIMITED
[Directorship, outgoing] judicial representative of TAL-QROQQ PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TERRA SEIS (MALTA) LIMITED
[Directorship, outgoing] director of WP ENGINEERING LIMITED
[Directorship, outgoing] legal representative of MILAGRO LIMITED
[Directorship, outgoing] judicial representative of LAHAT HOLDING LIMITED
[Directorship, outgoing] judicial representative of EAZYCOM HOLDINGS LIMITED
[Directorship, outgoing] director of RR-INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of MALFIN LIMITED
[Directorship, outgoing] secretary of SPEEDWAGGON BROKERS LIMITED
[Directorship, outgoing] judicial representative of IC INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] director of BTS MEDITERRANEA HOLDING LTD
[Directorship, outgoing] director of DURO LIMITED
[Directorship, outgoing] judicial representative of JW HEALTHCARE LIMITED
[Directorship, outgoing] judicial representative of MAX ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of GLOBAL PHARMACEUTICAL BROKERS LIMITED
[Directorship, outgoing] judicial representative of HEATHROW HEALTHCARE LIMITED
[Directorship, outgoing] legal representative of PIRN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TERRA SEIS HOLDINGS LIMITED
[Directorship, outgoing] director of ENVITECC LIMITED
[Directorship, outgoing] legal representative of C.E.S.T.E. INVESTMENTS LIMITED
[Directorship, outgoing] director of TRAMALEX LIMITED
[Directorship, outgoing] director of GOLDEN ENGINEERING LIMITED
[Directorship, outgoing] judicial representative of EsoTV Investment Limited
[Directorship, outgoing] legal representative of MELINOR FINANCE LIMITED
[Directorship, outgoing] legal representative of EXPRESS INVESTMENT LIMITED
[Directorship, outgoing] liquidator of B SAFE LTD ( D 2923 )
[Directorship, outgoing] judicial representative of TOWERGATE HOLDINGS LIMITED
[Directorship, outgoing] director of BDO SERVICES LIMITED
[Directorship, outgoing] secretary of DALOM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of A.B.P (NOMINEE) LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of GOLDENHAWK MANAGEMENT LIMITED
[Directorship, outgoing] director of PARK ROYAL LIMITED
[Directorship, outgoing] director of VJAGGI TURISTICI LIMITED
[Directorship, outgoing] legal representative of KULEDUKUM LIMITED
[Directorship, outgoing] legal representative of WOGA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HALA TECHNOLOGY HOLDING LIMITED
[Directorship, outgoing] director of TAL-QROQQ PROPERTIES LIMITED
[Directorship, outgoing] secretary of TAL-QROQQ PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MACAR INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of INTERGREC LIMITED
[Directorship, outgoing] legal representative of EAZYCOM HOLDINGS LIMITED
[Directorship, outgoing] secretary of BORFIN LIMITED
[Directorship, outgoing] judicial representative of BALLETTCENTRE LIMITED
[Directorship, outgoing] legal representative of JW HEALTHCARE LIMITED
[Directorship, outgoing] director of MEAB ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of GLOBAL PHARMACEUTICAL BROKERS LIMITED
[Directorship, outgoing] legal representative of STENSON MARKETING LIMITED
[Directorship, outgoing] director of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
[Directorship, outgoing] legal representative of LIONINVEST LIMITED
[Directorship, outgoing] legal representative of TELEMEDIA INTERACTV MIDDLE EAST LIMITED
[Directorship, outgoing] judicial representative of PIRN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PEGASUS HEALTH SERVICES LIMITED
[Directorship, outgoing] secretary of VLT HOLDINGS LIMITED