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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MANUEL ALEXANDER FARRUGIA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COUNTRY VIEW REALTY COMPANY LTD. Director - - 03-JUN-2005 Malta - Paradise Papers
N.C.T. GROUP LIMITED Shareholder - - 18-OCT-2006 Malta In Dissolution Paradise Papers
N.C.T. GROUP LIMITED Legal representative - - 18-OCT-2006 Malta In Dissolution Paradise Papers
N.C.T. GROUP LIMITED Judicial representative - - 18-OCT-2006 Malta In Dissolution Paradise Papers
N.C.T. GROUP LIMITED Secretary - - 18-OCT-2006 Malta In Dissolution Paradise Papers
N.C.T. GROUP LIMITED Director - - 18-OCT-2006 Malta In Dissolution Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Director - - 23-SEP-1997 Malta - Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Legal representative - - 23-SEP-1997 Malta - Paradise Papers
TRENDS DEVELOPMENT COMPANY LIMITED Judicial representative - - 23-SEP-1997 Malta - Paradise Papers
H & C DEVELOPMENT LIMITED Judicial representative - - 29-JAN-1990 Malta - Paradise Papers
H & C DEVELOPMENT LIMITED Director - - 29-JAN-1990 Malta - Paradise Papers
H & C DEVELOPMENT LIMITED Legal representative - - 29-JAN-1990 Malta - Paradise Papers
TRIESTE COMPANY LIMITED Judicial representative - - 03-SEP-1997 Malta - Paradise Papers
TRIESTE COMPANY LIMITED Director - - 03-SEP-1997 Malta - Paradise Papers
TRIESTE COMPANY LIMITED Legal representative - - 03-SEP-1997 Malta - Paradise Papers

Address (3)

Data From
'FARRUGIA HOUSE' FOREMAN STREET VICTORIA (GOZO) VCT 9063 Paradise Papers
FARRUGIA, TRIQ L-IMGHALLEM, VICTORIA (GOZO) Paradise Papers
FARRUGIA HOUSE, FOREMAN STREET VICTORIA (GOZO) 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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