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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLAS FERRIS

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
B & F Company Ltd Director - - 01-NOV-2012 Malta - Paradise Papers
B & F Company Ltd Secretary - - 01-NOV-2012 Malta - Paradise Papers
N. FERRIS LIMITED Shareholder - - 06-SEP-1999 Malta - Paradise Papers
N. FERRIS LIMITED Legal representative - - 06-SEP-1999 Malta - Paradise Papers
N. FERRIS LIMITED Judicial representative - - 06-SEP-1999 Malta - Paradise Papers
N. FERRIS LIMITED Director - - 06-SEP-1999 Malta - Paradise Papers
N. FERRIS LIMITED Secretary - - 06-SEP-1999 Malta - Paradise Papers
E. FERRIS & SONS LIMITED Director - - 23-APR-1976 Malta - Paradise Papers
E. FERRIS & SONS LIMITED Secretary - - 23-APR-1976 Malta - Paradise Papers
E. FERRIS & SONS LIMITED Judicial representative - - 23-APR-1976 Malta - Paradise Papers
E. FERRIS & SONS LIMITED Legal representative - - 23-APR-1976 Malta - Paradise Papers
NOVAFER LIMITED Shareholder - - 11-JUN-1993 Malta - Paradise Papers
NOVAFER LIMITED Secretary - - 11-JUN-1993 Malta - Paradise Papers
NOVAFER LIMITED Director - - 11-JUN-1993 Malta - Paradise Papers
NOVAFER LIMITED Judicial representative - - 11-JUN-1993 Malta - Paradise Papers
NOVAFER LIMITED Legal representative - - 11-JUN-1993 Malta - Paradise Papers

Address (2)

Data From
ALTA MAREA XATT IL-PALM, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
ALTAMAREA, TRIQ XATT IL-PALM, BAHAR IC-CAGHAQ, 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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