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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MALCOLM FARRUGIA Shareholder - - Paradise Papers
MALCOLM FARRUGIA Director - - Paradise Papers
MALCOLM FARRUGIA Judicial representative - - Paradise Papers
MALCOLM FARRUGIA Legal representative - - Paradise Papers
FRANK FARRUGIA Shareholder - - Paradise Papers
FRANK FARRUGIA Legal representative - - Paradise Papers
FRANK FARRUGIA Judicial representative - - Paradise Papers
FRANK FARRUGIA Director - - Paradise Papers
DUNCAN FARRUGIA Shareholder - - Paradise Papers
DUNCAN FARRUGIA Secretary - - Paradise Papers
DUNCAN FARRUGIA Legal representative - - Paradise Papers
DUNCAN FARRUGIA Judicial representative - - Paradise Papers
DUNCAN FARRUGIA Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - 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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