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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PALAZZINA INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-DEC-1994

Connections:

Officer (5)

Role From To Data From
GORDON FARRUGIA Shareholder - - Paradise Papers
GORDON FARRUGIA Legal representative - - Paradise Papers
GORDON FARRUGIA Director - - Paradise Papers
GORDON FARRUGIA Judicial representative - - Paradise Papers
JOSELLE GALEA Shareholder - - Paradise Papers
JOSELLE GALEA Legal representative - - Paradise Papers
JOSELLE GALEA Director - - Paradise Papers
JOSELLE GALEA Judicial representative - - Paradise Papers
SIMON FARRUGIA Shareholder - - Paradise Papers
SIMON FARRUGIA Legal representative - - Paradise Papers
SIMON FARRUGIA Judicial representative - - Paradise Papers
SIMON FARRUGIA Director - - Paradise Papers
JOSEPH AUSTIN DINGLI Auditor - - Paradise Papers
MARTIN FARRUGIA Shareholder - - Paradise Papers
MARTIN FARRUGIA Director - - Paradise Papers
MARTIN FARRUGIA Secretary - - Paradise Papers
MARTIN FARRUGIA Legal representative - - Paradise Papers
MARTIN FARRUGIA Judicial representative - - Paradise Papers

Address (1)

Data From
NO. 1, BAY SQUARE, BUGIBBA, ST. PAUL'S BAY, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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