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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN J. FARRUGIA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INCLINE B MALTACO ONE LIMITED Director - - 18-MAY-2016 Malta - Paradise Papers
INCLINE B MALTACO ONE LIMITED Legal representative - - 18-MAY-2016 Malta - Paradise Papers
INCLINE B MALTACO ONE LIMITED Judicial representative - - 18-MAY-2016 Malta - Paradise Papers
C - AZUL INVESTMENTS LIMITED Legal representative - - 13-NOV-2015 Malta - Paradise Papers
C - AZUL INVESTMENTS LIMITED Judicial representative - - 13-NOV-2015 Malta - Paradise Papers
C - AZUL INVESTMENTS LIMITED Director - - 13-NOV-2015 Malta - Paradise Papers
C - AZUL INVESTMENTS LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
ELEVAGE MALTA LIMITED Director - - 04-SEP-2015 Malta - Paradise Papers
ELEVAGE MALTA LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
ELEVAGE MALTA LIMITED Legal representative - - 04-SEP-2015 Malta - Paradise Papers
ELEVAGE MALTA LIMITED Judicial representative - - 04-SEP-2015 Malta - Paradise Papers

Address (1)

Data From
XANDRIJA, TRIQ JEAN DE LA VALETTE, NAXXAR NXR 1205 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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