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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FARRUGIA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
JBC TRADING LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
LINEAE LIMITED Secretary - - 30-OCT-1987 Malta - Paradise Papers
A.F. HOLDINGS LIMITED Director - - 03-MAY-1999 Malta - Paradise Papers
A.F. HOLDINGS LIMITED Judicial representative - - 03-MAY-1999 Malta - Paradise Papers
ICEBERG REFRIGERATION SERVICES LIMITED Judicial representative - - 17-DEC-1992 Malta Struck Off Paradise Papers
ICEBERG REFRIGERATION SERVICES LIMITED Director - - 17-DEC-1992 Malta Struck Off Paradise Papers
ICEBERG REFRIGERATION SERVICES LIMITED Secretary - - 17-DEC-1992 Malta Struck Off Paradise Papers
A.F. PROPERTY DEVELOPMENT LIMITED Director - - 11-SEP-1998 Malta - Paradise Papers
A.F. PROPERTY DEVELOPMENT LIMITED Judicial representative - - 11-SEP-1998 Malta - Paradise Papers
ACORN DEVELOPMENTS LTD Shareholder - - 07-APR-2004 Malta - Paradise Papers
ACORN DEVELOPMENTS LTD Director - - 07-APR-2004 Malta - Paradise Papers
ACORN DEVELOPMENTS LTD Legal representative - - 07-APR-2004 Malta - Paradise Papers
ACORN DEVELOPMENTS LTD Judicial representative - - 07-APR-2004 Malta - Paradise Papers
CEILING SYSTEMS LIMITED Shareholder - - 27-JUL-1994 Malta - Paradise Papers
CEILING SYSTEMS LIMITED Director - - 27-JUL-1994 Malta - Paradise Papers
CEILING SYSTEMS LIMITED Secretary - - 27-JUL-1994 Malta - Paradise Papers
CEILING SYSTEMS LIMITED Judicial representative - - 27-JUL-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Shareholder - - 13-APR-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Judicial representative - - 13-APR-1994 Malta - Paradise Papers
SCF HOLDINGS LIMITED Director - - 13-APR-1994 Malta - Paradise Papers
ACORN PROPERTIES LTD Shareholder - - 22-NOV-2005 Malta - Paradise Papers
ACORN PROPERTIES LTD Legal representative - - 22-NOV-2005 Malta - Paradise Papers
ACORN PROPERTIES LTD Secretary - - 22-NOV-2005 Malta - Paradise Papers
ACORN PROPERTIES LTD Director - - 22-NOV-2005 Malta - Paradise Papers
ACORN PROPERTIES LTD Judicial representative - - 22-NOV-2005 Malta - Paradise Papers
SPARTEX LTD Shareholder - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Legal representative - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Director - - 07-DEC-1984 Malta In Dissolution Paradise Papers
SPARTEX LTD Judicial representative - - 07-DEC-1984 Malta In Dissolution Paradise Papers

Address (2)

Data From
7, NEW STREET IN BIRGUMA STREET, NAXXAR Paradise Papers
ILWIEN, TRIQ WIED ANGLU, BIRGUMA, NAXXAR 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