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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL FARRUGIA

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

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
OPTIONS AIRPORT OPERATIONS LTD Director - - 17-JUN-1994 Malta Struck Off Paradise Papers
DANSELLER COMPANY LIMITED Shareholder - - 15-NOV-2004 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
ALLIANCE MALTA LIMITED Director - - 13-MAR-2000 Malta - Paradise Papers
FARRUG COMPANY LIMITED Shareholder - - 14-JAN-1991 Malta - Paradise Papers
FARRUG COMPANY LIMITED Director - - 14-JAN-1991 Malta - Paradise Papers
FARRUG COMPANY LIMITED Judicial representative - - 14-JAN-1991 Malta - Paradise Papers
FARRUG COMPANY LIMITED Secretary - - 14-JAN-1991 Malta - Paradise Papers
GOLDDIGGER CO. LTD Shareholder - - 21-DEC-2007 Malta - Paradise Papers
GOLDDIGGER CO. LTD Secretary - - 21-DEC-2007 Malta - Paradise Papers
GOLDDIGGER CO. LTD Legal representative - - 21-DEC-2007 Malta - Paradise Papers
GOLDDIGGER CO. LTD Director - - 21-DEC-2007 Malta - Paradise Papers
LANDMARK CO LIMITED Director - - 01-FEB-2006 Malta - Paradise Papers
LANDMARK CO LIMITED Judicial representative - - 01-FEB-2006 Malta - Paradise Papers
LANDMARK CO LIMITED Legal representative - - 01-FEB-2006 Malta - Paradise Papers
TECHNOLOGY RESOURCES LIMITED Shareholder - - 08-AUG-1996 Malta Struck Off Paradise Papers
TECHNOLOGY RESOURCES LIMITED Director - - 08-AUG-1996 Malta Struck Off Paradise Papers
TECHNOLOGY RESOURCES LIMITED Legal representative - - 08-AUG-1996 Malta Struck Off Paradise Papers
TECHNOLOGY RESOURCES LIMITED Judicial representative - - 08-AUG-1996 Malta Struck Off Paradise Papers
MBGV PROPERTIES LIMITED Judicial representative - - 20-SEP-2001 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Legal representative - - 20-SEP-2001 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Secretary - - 20-SEP-2001 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Director - - 20-SEP-2001 Malta - Paradise Papers
GHARGHUR DEVELOPMENTS LIMITED Legal representative - - 02-NOV-2004 Malta - Paradise Papers
GHARGHUR DEVELOPMENTS LIMITED Judicial representative - - 02-NOV-2004 Malta - Paradise Papers
GHARGHUR DEVELOPMENTS LIMITED Director - - 02-NOV-2004 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Shareholder - - 09-JUL-1999 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Legal representative - - 09-JUL-1999 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Secretary - - 09-JUL-1999 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Judicial representative - - 09-JUL-1999 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Director - - 09-JUL-1999 Malta - Paradise Papers
GEORDIE COMPANY LIMITED Shareholder - - 01-JUN-1994 Malta - Paradise Papers
GEORDIE COMPANY LIMITED Director - - 01-JUN-1994 Malta - Paradise Papers
GEORDIE COMPANY LIMITED Judicial representative - - 01-JUN-1994 Malta - Paradise Papers
GEORDIE COMPANY LIMITED Legal representative - - 01-JUN-1994 Malta - Paradise Papers
GEORDIE COMPANY LIMITED Secretary - - 01-JUN-1994 Malta - Paradise Papers

Address (8)

Data From
BOUGANVILLE, TRIQ IL-WIED ID-DIES, SWIEQI Paradise Papers
JARROW TRIQ IL-WIED ID-DIES, MADLIENA, NAXXAR Paradise Papers
BOUGANVILLE, TRIQ IL-WIED ID-DIES, MADLIENA, SWIEQI Paradise Papers
'VILLA JARROW', TRIQ WIED ID-DIES, MADLIENA SWIEQI Paradise Papers
'VILLA JARROW', TRIQ WIED ID-DIES, MADLIENA SWIEQI SWQ1630 Paradise Papers
'BOUGANVILLE', TRIQ WIED ID-DIES, SWIEQI NXR 09 Paradise Papers
JARROW, TRIQ WIED ID-DIES, MADLIENA SWIEQI NXR 09 Paradise Papers
JARROW, TRIQ WIED ID-DIES, MADLIENA SWIEQI Paradise Papers

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Paradise Papers

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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