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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AUNTIE LUCY RETAIL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    05-FEB-2016

Connections:

Officer (3)

Role From To Data From
MICHELLE FARRUGIA Secretary - - Paradise Papers
V.F. Group Limited Shareholder - - Paradise Papers
VINCENT FARRUGIA Shareholder - - Paradise Papers
VINCENT FARRUGIA Judicial representative - - Paradise Papers
VINCENT FARRUGIA Legal representative - - Paradise Papers
VINCENT FARRUGIA Director - - Paradise Papers

Address (1)

Data From
17, MARKET STREET, FLORIANAFRN 1081, MALTA Paradise Papers

Explore more from

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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