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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY FARRUGIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ANFIELD CATERING LIMITED Shareholder - - 09-JAN-2004 Malta - Paradise Papers
Be Clean Limited Shareholder - - 04-JAN-2017 Malta - Paradise Papers
Be Clean Limited Legal representative - - 04-JAN-2017 Malta - Paradise Papers
Be Clean Limited Secretary - - 04-JAN-2017 Malta - Paradise Papers
Be Clean Limited Director - - 04-JAN-2017 Malta - Paradise Papers
Be Clean Limited Judicial representative - - 04-JAN-2017 Malta - Paradise Papers
holding hand ltd Shareholder - - Malta Pending Paradise Papers
holding hand ltd Legal representative - - Malta Pending Paradise Papers
holding hand ltd Judicial representative - - Malta Pending Paradise Papers
holding hand ltd Secretary - - Malta Pending Paradise Papers
holding hand ltd Director - - Malta Pending Paradise Papers
St John's Foodstore Limited Shareholder - - 29-JUL-2008 Malta - Paradise Papers
St John's Foodstore Limited Legal representative - - 29-JUL-2008 Malta - Paradise Papers
St John's Foodstore Limited Director - - 29-JUL-2008 Malta - Paradise Papers
St John's Foodstore Limited Judicial representative - - 29-JUL-2008 Malta - Paradise Papers
C&F Construction Ltd Shareholder - - 06-FEB-2017 Malta - Paradise Papers
C&F Construction Ltd Legal representative - - 06-FEB-2017 Malta - Paradise Papers
C&F Construction Ltd Secretary - - 06-FEB-2017 Malta - Paradise Papers
C&F Construction Ltd Director - - 06-FEB-2017 Malta - Paradise Papers
C&F Construction Ltd Judicial representative - - 06-FEB-2017 Malta - Paradise Papers
CIKMUNDI DEVELOPMENT LIMITED Shareholder - - 06-DEC-2004 Malta - Paradise Papers
CIKMUNDI DEVELOPMENT LIMITED Legal representative - - 06-DEC-2004 Malta - Paradise Papers
CIKMUNDI DEVELOPMENT LIMITED Judicial representative - - 06-DEC-2004 Malta - Paradise Papers
CIKMUNDI DEVELOPMENT LIMITED Director - - 06-DEC-2004 Malta - Paradise Papers

Address (2)

Data From
6 Triq San Pupulju XEWKIJA (GOZO) Paradise Papers
6, ST, PUBLIUS STREET, XEWKIJA (GOZO) 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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