The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL FARRUGIA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AL MERIA INDUSTRY AND TRADING LIMITED Secretary - - 20-JUN-2003 Malta - Paradise Papers
STEPHEN AZZOPARDI PROPERTIES LIMITED Shareholder - - 12-DEC-2014 Malta - Paradise Papers
TURICUM CONSULTING AND TRADING LIMITED Legal representative - - 25-NOV-1999 Malta - Paradise Papers
TURICUM CONSULTING AND TRADING LIMITED Judicial representative - - 25-NOV-1999 Malta - Paradise Papers
TURICUM CONSULTING AND TRADING LIMITED Director - - 25-NOV-1999 Malta - Paradise Papers
TURICUM CONSULTING AND TRADING LIMITED Secretary - - 25-NOV-1999 Malta - Paradise Papers
NAXAROAD BUILDINGS LIMITED Shareholder - - 03-JUN-2002 Malta - Paradise Papers
NAXAROAD BUILDINGS LIMITED Director - - 03-JUN-2002 Malta - Paradise Papers
NAXAROAD BUILDINGS LIMITED Legal representative - - 03-JUN-2002 Malta - Paradise Papers
NAXAROAD BUILDINGS LIMITED Judicial representative - - 03-JUN-2002 Malta - Paradise Papers
ALEXANA HOLDING LTD Secretary - - 24-JUL-2012 Malta - Paradise Papers
ALEXANA HOLDING LTD Director - - 24-JUL-2012 Malta - Paradise Papers
ALEXANA HOLDING LTD Judicial representative - - 24-JUL-2012 Malta - Paradise Papers
ALEXANA HOLDING LTD Legal representative - - 24-JUL-2012 Malta - Paradise Papers
MACINA DEVELOPMENT CO. LTD Director - - 26-MAR-2001 Malta - Paradise Papers
MACINA DEVELOPMENT CO. LTD Legal representative - - 26-MAR-2001 Malta - Paradise Papers
MACINA DEVELOPMENT CO. LTD Judicial representative - - 26-MAR-2001 Malta - Paradise Papers
GATEWAY DEVELOPMENT CO. LTD. Legal representative - - 26-MAR-2001 Malta - Paradise Papers
GATEWAY DEVELOPMENT CO. LTD. Director - - 26-MAR-2001 Malta - Paradise Papers
GATEWAY DEVELOPMENT CO. LTD. Judicial representative - - 26-MAR-2001 Malta - Paradise Papers
ZIN LIMITED Shareholder - - 09-OCT-2002 Malta - Paradise Papers
ZIN LIMITED Legal representative - - 09-OCT-2002 Malta - Paradise Papers
ZIN LIMITED Judicial representative - - 09-OCT-2002 Malta - Paradise Papers
ZIN LIMITED Director - - 09-OCT-2002 Malta - Paradise Papers
ZIN LIMITED Secretary - - 09-OCT-2002 Malta - Paradise Papers
DIAMOND SERVICES LIMITED Shareholder - - 21-MAY-1999 Malta Struck Off Paradise Papers
DIAMOND SERVICES LIMITED Legal representative - - 21-MAY-1999 Malta Struck Off Paradise Papers
DIAMOND SERVICES LIMITED Secretary - - 21-MAY-1999 Malta Struck Off Paradise Papers
DIAMOND SERVICES LIMITED Director - - 21-MAY-1999 Malta Struck Off Paradise Papers
DIAMOND SERVICES LIMITED Judicial representative - - 21-MAY-1999 Malta Struck Off Paradise Papers
MAX HOME SERVICES LIMITED Shareholder - - 15-JUL-2010 Malta - Paradise Papers
MAX HOME SERVICES LIMITED Legal representative - - 15-JUL-2010 Malta - Paradise Papers
MAX HOME SERVICES LIMITED Director - - 15-JUL-2010 Malta - Paradise Papers
MAX HOME SERVICES LIMITED Judicial representative - - 15-JUL-2010 Malta - Paradise Papers
TREASURY DEVELOPMENT CO. LTD. Judicial representative - - 26-MAR-2001 Malta - Paradise Papers
TREASURY DEVELOPMENT CO. LTD. Legal representative - - 26-MAR-2001 Malta - Paradise Papers
TREASURY DEVELOPMENT CO. LTD. Director - - 26-MAR-2001 Malta - Paradise Papers

Address (3)

Data From
103, NAXXAR ROAD BALZAN BZN 11 Paradise Papers
47/4, SOUTH STREET, VALLETTA VLT 1101 Paradise Papers
281, NAXXAR ROAD BIRKIRKARA 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more