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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS A. FARRUGIA

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE PROPERTIES LIMITED Director - - Malta - Paradise Papers
TRIDENT PARK LIMITED Director - - Malta - Paradise Papers
SLIEMA FORT COMPANY LIMITED Director - - 21-JAN-1998 Malta - Paradise Papers
PORTANIER WAREHOUSES LIMITED Director - - 12-APR-2002 Malta - Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Director - - 25-OCT-2000 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Director - - 22-DEC-1995 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Legal representative - - 22-DEC-1995 Malta - Paradise Papers
FOOD OPERATIONS LIMITED Legal representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Judicial representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MENSIJA CATERING COMPANY LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Legal representative - - 04-MAR-1981 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Judicial representative - - 04-MAR-1981 Malta - Paradise Papers
L. FARRUGIA & SONS LIMITED Director - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
L. FARRUGIA & SONS LIMITED Judicial representative - - 25-JUN-1966 Malta Struck Off Following Division Paradise Papers
BURGER OPERATIONS LIMITED Judicial representative - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Legal representative - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Judicial representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Legal representative - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
FOOD CHAIN LIMITED Judicial representative - - 27-JAN-1967 Malta - Paradise Papers
FOOD CHAIN LIMITED Legal representative - - 27-JAN-1967 Malta - Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Judicial representative - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Legal representative - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Judicial representative - - 17-JUN-1966 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Legal representative - - 17-JUN-1966 Malta - Paradise Papers
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Address (4)

Data From
CASA NAVARRA, ST. JOHN STREET, ST. PAUL'S BAY SPB 07 Paradise Papers
CASA NAVARRA, ST. JOHN STREET, ST. PAUL'S BAY Paradise Papers
CASA NAVARRA, ST. JOHN STREET, WARDIJA ST. PAUL'S BAY SPB 07 Paradise Papers
CASA NAVARRA, ST. JOHN STREET, WARDIJA, 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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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