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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SANDRA FARRUGIA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
E LEARNING LTD. Liquidator - - 02-NOV-2000 Malta Struck Off Paradise Papers
SYSMED LIMITED Liquidator - - 05-DEC-2001 Malta Struck Off Paradise Papers
JOSEPH SALIBA ENTERPRISES LTD Liquidator - - 01-MAR-1983 Malta Struck Off Paradise Papers
SKI COMPANY LIMITED Liquidator - - 22-FEB-1994 Malta Struck Off Paradise Papers
SUPER SPECS LIMITED Liquidator - - 20-NOV-2000 Malta Struck Off Paradise Papers
LUIGI`S CATERING LIMITED Secretary - - 21-MAR-1997 Malta Struck Off Paradise Papers
KLULA CO. LIMITED Liquidator - - 07-JAN-1999 Malta Struck Off Paradise Papers
J2 LIMITED Secretary - - 04-DEC-1996 Malta - Paradise Papers
DWELLINVEST LIMITED Liquidator - - 05-OCT-2001 Malta Struck Off Paradise Papers
EMVIC LIMITED Secretary - - 17-JAN-1979 Malta - Paradise Papers
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED Liquidator - - 06-JAN-1994 Malta Struck Off Paradise Papers
GATT READY MIX LIMITED Liquidator - - 13-NOV-1987 Malta Struck Off Paradise Papers

Address (3)

Data From
33, GHAJN GHABDUL STREET, KERCEM (GOZO) Paradise Papers
IL-GOJJIN, DR A TABONE STREET, VICTORIA (GOZO) Paradise Papers
APEX BUSINESS SERVICES, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC 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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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