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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIENNE FARRUGIA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
VIRTUAL LIGHT LTD Secretary - - 30-AUG-2013 Malta - Paradise Papers
VAGE LIMITED Liquidator - - 23-DEC-2013 Malta - Paradise Papers
RAGER LIMITED Liquidator - - 23-DEC-2013 Malta In Dissolution Paradise Papers
ARTIMED LIMITED Liquidator - - 13-MAR-2012 Malta In Dissolution Paradise Papers
TILLERMAN LIMITED Liquidator - - 18-DEC-2008 Malta Struck Off Paradise Papers
LEVARU LIMITED Liquidator - - 18-DEC-2008 Malta Struck Off Paradise Papers
OBSERVA LIMITED Liquidator - - 20-OCT-2011 Malta In Dissolution Paradise Papers
OS HOLDING LTD Liquidator - - 08-FEB-2013 Malta In Dissolution Paradise Papers
PLINTEL COMPANY LIMITED Liquidator - - 11-JAN-2013 Malta In Dissolution Paradise Papers
TRETREMOVE LIMITED Liquidator - - 19-JUN-2014 Malta In Dissolution Paradise Papers
DARMA HOLDINGS LIMITED Liquidator - - 18-JUN-2014 Malta In Dissolution Paradise Papers
YIELD HOLDING LIMITED Liquidator - - 10-APR-2012 Malta In Dissolution Paradise Papers
GROUP 3Z HOLDING LIMITED Liquidator - - 06-MAY-2013 Malta Struck Off Paradise Papers
ORANGE SHARK LTD Liquidator - - 08-FEB-2013 Malta In Dissolution Paradise Papers
MEADOWVALLEY LIMITED Liquidator - - 28-NOV-2012 Malta In Dissolution Paradise Papers
YIELD MANAGEMENT CONSULTING LIMITED Liquidator - - 10-APR-2012 Malta In Dissolution Paradise Papers
GROUP 3Z CAPITAL LIMITED Liquidator - - 06-MAY-2013 Malta Struck Off Paradise Papers

Address (1)

Data From
39A, ST. ANDREWS STREET, VICTORIA (GOZO) VCT 1241 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