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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FORWARDERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    30-AUG-1991
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
MARIE ANNE FARRUGIA Shareholder - - Paradise Papers
MARIA CARMELA WHELPDALE Shareholder - - Paradise Papers
GEORGE WHELPDALE Judicial representative - - Paradise Papers
GEORGE WHELPDALE Legal representative - - Paradise Papers
GEORGE WHELPDALE Director - - Paradise Papers
TONIO FARRUGIA Secretary - - Paradise Papers
TONIO FARRUGIA Judicial representative - - Paradise Papers
TONIO FARRUGIA Legal representative - - Paradise Papers
TONIO FARRUGIA Director - - Paradise Papers
EMANUEL P FENECH Auditor - - Paradise Papers

Address (1)

Data From
(CONVERTED TO P 1565) 10, ROOM 11/2nd FLOOR, TRIQ ID-DIRSA, ATTARD, MALTA Paradise Papers

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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.

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