RAYMOND ATTARD
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56063818
Relationships (showing 100 of 247)
- [Directorship, outgoing] judicial representative of Crepusculum Holding Company Limited
- [Directorship, outgoing] director of HOMT PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of PELANGI LIMITED
- [Directorship, outgoing] legal representative of MOTION TRADING LIMITED
- [Directorship, outgoing] director of ISV TECH LIMITED
- [Directorship, outgoing] judicial representative of Alembic Pharmaceuticals Europe Ltd.
- [Directorship, outgoing] judicial representative of Mavega Limited
- [Directorship, outgoing] legal representative of KPMA HOLDING LIMITED
- [Directorship, outgoing] director of KROSSCALL LIMITED
- [Directorship, outgoing] director of KUNE NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of AMFORTAS INVEST LTD
- [Directorship, outgoing] director of DOCKSPOT SOUTH MED LIMITED
- [Directorship, outgoing] judicial representative of RESILIENCE CHARTERS LIMITED
- [Directorship, outgoing] judicial representative of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] director of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] director of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] legal representative of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] judicial representative of FX ONLINE LTD
- [Directorship, outgoing] secretary of ASTORIO HOLDING LIMITED
- [Directorship, outgoing] legal representative of ASTORIO INVEST LIMITED
- [Directorship, outgoing] judicial representative of MANGINIUM LIMITED
- [Directorship, outgoing] secretary of MANGINIUM LIMITED
- [Directorship, outgoing] legal representative of CRESCATIUM LIMITED
- [Directorship, outgoing] secretary of PRODETUS HOLDING LTD
- [Directorship, outgoing] judicial representative of PRODETUS INVEST LTD
- [Directorship, outgoing] director of ALAMIGO INVEST LTD.
- [Directorship, outgoing] director of ALFITARIA INVEST LTD
- [Directorship, outgoing] judicial representative of NALBENIA LIMITED
- [Directorship, outgoing] director of Crepusculum Holding Company Limited
- [Directorship, outgoing] director of DRIZZLE YACHTS XXI LIMITED
- [Directorship, outgoing] legal representative of HOMT PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of Comino Channel Shipping Limited
- [Directorship, outgoing] director of MOCOH SHIPPING & TRADING LIMITED
- [Directorship, outgoing] judicial representative of MOTION TRADING LIMITED
- [Directorship, outgoing] secretary of MOTION TRADING LIMITED
- [Directorship, outgoing] director of SAMA VENTURES LIMITED
- [Directorship, outgoing] judicial representative of H OIL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Mavega Limited
- [Directorship, outgoing] legal representative of HP Holdco Limited
- [Directorship, outgoing] legal representative of VAZON NAVIGATION LIMITED
- [Directorship, outgoing] director of GRAAL HOLDING LTD
- [Directorship, outgoing] legal representative of RESILIENCE CHARTERS LIMITED
- [Directorship, outgoing] director of BA CAPITAL HOLDING PLC
- [Directorship, outgoing] legal representative of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] legal representative of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] judicial representative of SKY ROCKET INVESTMENT LTD
- [Directorship, outgoing] legal representative of FX ONLINE LTD
- [Directorship, outgoing] legal representative of AMBRELLA INVEST LIMITED
- [Directorship, outgoing] secretary of AMBRELLA INVEST LIMITED
- [Directorship, outgoing] judicial representative of PRODETUS HOLDING LTD
- [Directorship, outgoing] director of PRODETUS INVEST LTD
- [Directorship, outgoing] judicial representative of ALAMIGO HOLDING LTD
- [Directorship, outgoing] director of ARCHADES INVEST LTD
- [Directorship, outgoing] judicial representative of ALFITARIA HOLDING LTD
- [Directorship, outgoing] judicial representative of BENEDONE HOLDING LIMITED
- [Directorship, outgoing] secretary of BENEDONE INVEST LIMITED
- [Directorship, outgoing] director of MALTA ICOM EDUCATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MERCENTA HOLDING LTD
- [Directorship, outgoing] secretary of MERCENTA HOLDING LTD
- [Directorship, outgoing] judicial representative of MERCENTA INVEST LTD.
- [Directorship, outgoing] director of NALBENIA LIMITED
- [Ownership, outgoing] shareholder of MOTION TRADING LIMITED
- [Ownership, outgoing] shareholder of DOCKSPOT SOUTH MED LIMITED
- [Ownership, outgoing] shareholder of MoSync International Limited
- [Directorship, outgoing] legal representative of VITTORIOSA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SAKI LA LIMITED
- [Directorship, outgoing] judicial representative of REDCLIFFE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HOMT INFRASTRUCTURES LIMITED
- [Directorship, outgoing] director of Comino Channel Shipping Limited
- [Directorship, outgoing] director of OLERICA LIMITED
- [Directorship, outgoing] director of PELANGI LIMITED
- [Directorship, outgoing] legal representative of SAMA VENTURES LIMITED
- [Directorship, outgoing] judicial representative of Claritas Company Limited
- [Directorship, outgoing] director of MoSync International Limited
- [Directorship, outgoing] legal representative of Faust Trading Limited
- [Directorship, outgoing] legal representative of WEBNEXT LIMITED
- [Directorship, outgoing] legal representative of GRAAL HOLDING LTD
- [Directorship, outgoing] secretary of DOCKSPOT MALTA LIMITED
- [Directorship, outgoing] legal representative of FLORIDA TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BA CAPITAL HOLDING PLC
- [Directorship, outgoing] legal representative of BRUNNHILDE INVEST LTD
- [Directorship, outgoing] judicial representative of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] legal representative of OPTI INTERACTIVE LTD.
- [Directorship, outgoing] director of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] judicial representative of JET BLACK FINANCE LIMITED
- [Directorship, outgoing] judicial representative of ASTORIO HOLDING LIMITED
- [Directorship, outgoing] secretary of ASTORIO INVEST LIMITED
- [Directorship, outgoing] legal representative of AMBRELLA HOLDING LIMITED
- [Directorship, outgoing] legal representative of ARCHADES HOLDING LTD
- [Directorship, outgoing] judicial representative of ALFITARIA INVEST LTD
- [Directorship, outgoing] director of BENEDONE INVEST LIMITED
- [Directorship, outgoing] judicial representative of BERVENIA LIMITED
- [Directorship, outgoing] director of MERCENTA HOLDING LTD
- [Directorship, outgoing] director of MERCENTA INVEST LTD.
- [Ownership, outgoing] shareholder of DOCKSPOT MALTA LIMITED
- [Directorship, outgoing] director of VITTORIOSA HOLDINGS LIMITED
- [Directorship, outgoing] director of SAKI LA LIMITED
- [Directorship, outgoing] legal representative of DRIZZLE YACHTS XXI LIMITED
- [Directorship, outgoing] judicial representative of HOMT PROJECTS LIMITED
- [Directorship, outgoing] legal representative of Comino Channel Shipping Limited