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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL FARRUGIA WISMAYER

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EFW LIMITED Shareholder - - 11-OCT-1999 Malta - Paradise Papers
City Explorer Ltd Legal representative - - 04-FEB-2009 Malta - Paradise Papers
City Explorer Ltd Director - - 04-FEB-2009 Malta - Paradise Papers
City Explorer Ltd Judicial representative - - 04-FEB-2009 Malta - Paradise Papers
WSI LIMITED Shareholder - - 05-MAY-2014 Malta - Paradise Papers
WSI LIMITED Judicial representative - - 05-MAY-2014 Malta - Paradise Papers
WSI LIMITED Director - - 05-MAY-2014 Malta - Paradise Papers
WSI LIMITED Legal representative - - 05-MAY-2014 Malta - Paradise Papers
DELAWS LTD Shareholder - - 09-MAR-2012 Malta - Paradise Papers
DELAWS LTD Director - - 09-MAR-2012 Malta - Paradise Papers
DELAWS LTD Legal representative - - 09-MAR-2012 Malta - Paradise Papers
DELAWS LTD Judicial representative - - 09-MAR-2012 Malta - Paradise Papers
EDUCENTRE LIMITED Shareholder - - 16-MAR-2004 Malta - Paradise Papers
EDUCENTRE LIMITED Legal representative - - 16-MAR-2004 Malta - Paradise Papers
EDUCENTRE LIMITED Director - - 16-MAR-2004 Malta - Paradise Papers
EDUCENTRE LIMITED Judicial representative - - 16-MAR-2004 Malta - Paradise Papers
JAK EUROTRADING LIMITED Shareholder - - 07-MAY-2012 Malta - Paradise Papers
JAK EUROTRADING LIMITED Director - - 07-MAY-2012 Malta - Paradise Papers
JAK EUROTRADING LIMITED Legal representative - - 07-MAY-2012 Malta - Paradise Papers
JAK EUROTRADING LIMITED Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
IZI LIMITED Shareholder - - 23-JAN-2003 Malta - Paradise Papers
IZI LIMITED Director - - 23-JAN-2003 Malta - Paradise Papers
IZI LIMITED Legal representative - - 23-JAN-2003 Malta - Paradise Papers
IZI LIMITED Judicial representative - - 23-JAN-2003 Malta - Paradise Papers
KER LIMITED Shareholder - - 23-SEP-1993 Malta - Paradise Papers
KER LIMITED Legal representative - - 23-SEP-1993 Malta - Paradise Papers
KER LIMITED Judicial representative - - 23-SEP-1993 Malta - Paradise Papers
KER LIMITED Secretary - - 23-SEP-1993 Malta - Paradise Papers
KER LIMITED Director - - 23-SEP-1993 Malta - Paradise Papers

Address (4)

Data From
DAR IS-SLIEM, TRIQ L-IBRAG, IBRAGG, SWIEQI Paradise Papers
DAR IS-SLIEMA, L-IBRAGG ROAD, IBRAGG, SWIEQI Paradise Papers
DAR IS-SLIEM, L-IBRAGG ROAD, IBRAGG, SWIEQI Paradise Papers
DAR IS-SLIEM, TRIQ L-IBRAGG, IBRAGG, 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