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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO FARRUGIA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DEFTA LTD. Liquidator - - 17-SEP-1999 Malta In Dissolution Paradise Papers
THREMT COMPANY LTD Secretary - - 03-MAY-1996 Malta Struck Off Paradise Papers
SKYLINE HOLDINGS LTD Liquidator - - 27-MAY-2005 Malta In Dissolution Paradise Papers
MAXI-QUARTZ LIMITED Liquidator - - 26-JAN-1983 Malta In Dissolution Paradise Papers
36N CAPITAL MANAGEMENT LTD Secretary - - 26-SEP-2016 Malta - Paradise Papers
TAKE ME OUT LIMITED Liquidator - - 21-OCT-2010 Malta In Dissolution Paradise Papers
VALLETTA MANAGEMENT SERVICES LIMITED Liquidator - - 10-JUN-1993 Malta In Dissolution Paradise Papers
PULFAR COMPANY LIMITED Secretary - - 25-JAN-1996 Malta Struck Off Paradise Papers
PULFAR COMPANY LIMITED Judicial representative - - 25-JAN-1996 Malta Struck Off Paradise Papers
PULFAR COMPANY LIMITED Director - - 25-JAN-1996 Malta Struck Off Paradise Papers
GLIDER MEDIA GROUP LTD Shareholder - - 18-SEP-2014 Malta - Paradise Papers
GLIDER MEDIA GROUP LTD Legal representative - - 18-SEP-2014 Malta - Paradise Papers
GLIDER MEDIA GROUP LTD Director - - 18-SEP-2014 Malta - Paradise Papers
GLIDER MEDIA GROUP LTD Secretary - - 18-SEP-2014 Malta - Paradise Papers
GLIDER MEDIA GROUP LTD Judicial representative - - 18-SEP-2014 Malta - Paradise Papers
NOUV MT CORPORATE LTD Director - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Secretary - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
NOUV MT CORPORATE LTD Legal representative - - 29-FEB-2016 Malta - Paradise Papers
CHROM EXPRESS MALTA LIMITED Shareholder - - 04-FEB-2009 Malta - Paradise Papers
CHROM EXPRESS MALTA LIMITED Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
CHROM EXPRESS MALTA LIMITED Director - - 04-FEB-2009 Malta - Paradise Papers
CHROM EXPRESS MALTA LIMITED Legal representative - - 04-FEB-2009 Malta - Paradise Papers
CHROM EXPRESS MALTA LIMITED Secretary - - 04-FEB-2009 Malta - Paradise Papers
NOUV MT HOLDING LTD Shareholder - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Director - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Secretary - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Legal representative - - 06-FEB-2015 Malta - Paradise Papers
NOUV MT HOLDING LTD Judicial representative - - 06-FEB-2015 Malta - Paradise Papers
NOUV AUDIT LTD Shareholder - - 18-SEP-2014 Malta - Paradise Papers
NOUV AUDIT LTD Secretary - - 18-SEP-2014 Malta - Paradise Papers
NOUV AUDIT LTD Judicial representative - - 18-SEP-2014 Malta - Paradise Papers
NOUV AUDIT LTD Legal representative - - 18-SEP-2014 Malta - Paradise Papers
NOUV AUDIT LTD Director - - 18-SEP-2014 Malta - Paradise Papers
NOUV MT ADVISORY LTD Shareholder - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Director - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Secretary - - 15-MAY-2015 Malta - Paradise Papers
NOUV MT ADVISORY LTD Legal representative - - 15-MAY-2015 Malta - Paradise Papers

Address (5)

Data From
135, KYLE, APT 6, TRIQ IL-MEDITERRAN, ST. JULIANS Paradise Papers
MADLIENA VILLAGE, APT 8002, FORT ROAD, MADLIENA, SWIEQI SWQ 1600 Paradise Papers
135, KYLE, APT 6, TRIQ IL-MEDITERRAN, ST. JULIANS STJ 1870 Paradise Papers
26, QORMI ROAD, SANTA VENERA Paradise Papers
MADLIENA VILLAGE, APT 8002, FORT ROAD, MADLIENA, SWIEQI 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