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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO 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
BLUE SQUARE LTD Director - - 28-JUN-1999 Malta Struck Off Following Merger Paradise Papers
BLUE SQUARE LTD Secretary - - 28-JUN-1999 Malta Struck Off Following Merger Paradise Papers
BLUE SQUARE LTD Judicial representative - - 28-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ZORIN LIMITED Secretary - - 30-DEC-1988 Malta Struck Off Following Merger Paradise Papers
ZORIN LIMITED Judicial representative - - 30-DEC-1988 Malta Struck Off Following Merger Paradise Papers
ZORIN LIMITED Director - - 30-DEC-1988 Malta Struck Off Following Merger Paradise Papers
ZORIN PROPERTIES LIMITED Shareholder - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Legal representative - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Director - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Judicial representative - - 19-APR-1990 Malta - Paradise Papers
ZORIN PROPERTIES LIMITED Secretary - - 19-APR-1990 Malta - Paradise Papers
MALTA AUTO IMPORTS LTD Shareholder - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Legal representative - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Secretary - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Judicial representative - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
MALTA AUTO IMPORTS LTD Director - - 28-JAN-1999 Malta Struck Off Following Merger Paradise Papers
FLEMING PROPERTIES LIMITED Shareholder - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Secretary - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Judicial representative - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Director - - 15-DEC-1995 Malta In Dissolution Paradise Papers
FLEMING PROPERTIES LIMITED Legal representative - - 15-DEC-1995 Malta In Dissolution Paradise Papers

Address (1)

Data From
5/2, ST. PETER'S COURT, RESORT STREET, ST. PAUL'S BAY 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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