ANTHONY 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/56040359
Relationships
- [Directorship, outgoing] liquidator of THEOREMA EUROPE LIMITED
- [Directorship, outgoing] liquidator of DAFFODIL LIMITED
- [Directorship, outgoing] liquidator of SCARBOROUGH TRADING LIMITED
- [Directorship, outgoing] judicial representative of MAZARS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of SUNNYVALE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MAZARS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of LEISURE SPIN (HOLDINGS) LIMITED
- [Directorship, outgoing] liquidator of GEOMARINE SHIPPING LIMITED
- [Directorship, outgoing] director of MAZARS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of CIO HOLDINGS LTD
- [Directorship, outgoing] liquidator of PEARL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of JOJAB COMPANY LIMITED
- [Directorship, outgoing] liquidator of DIPLOMAT INSURANCE AND ESTATE AGENCY LTD
- [Directorship, outgoing] liquidator of ICMQ MALTA LIMITED
- [Directorship, outgoing] liquidator of CEI HOLDINGS LTD
- [Ownership, outgoing] shareholder of MAZARS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of BRUNA SHIPPING COMPANY LTD
- [Directorship, outgoing] liquidator of CHALE COMPANY LIMITED
- [Directorship, outgoing] liquidator of JV CCC-CMR MT LIMITED