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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DFK MALTA TAX & CONSULTANCY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-JUN-1995

Connections:

Officer (4)

Role From To Data From
DAVID FARRUGIA Judicial representative - - Paradise Papers
DAVID FARRUGIA Legal representative - - Paradise Papers
DAVID FARRUGIA Director - - Paradise Papers
CHARLES FARRUGIA Shareholder - - Paradise Papers
CHARLES FARRUGIA Legal representative - - Paradise Papers
CHARLES FARRUGIA Judicial representative - - Paradise Papers
CHARLES FARRUGIA Director - - Paradise Papers
VICTOR CAMILLERI Auditor - - Paradise Papers
EMANUEL FARRUGIA Shareholder - - Paradise Papers
EMANUEL FARRUGIA Legal representative - - Paradise Papers
EMANUEL FARRUGIA Secretary - - Paradise Papers
EMANUEL FARRUGIA Director - - Paradise Papers
EMANUEL FARRUGIA Judicial representative - - Paradise Papers

Address (1)

Data From
36/2 MANOL MANSION, DE PAULE AVENUE, 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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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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