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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL FARRUGIA

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Shareholder - - 06-JUL-1994 Malta - Paradise Papers
FARRUGIA HOLDINGS LIMITED Director - - 06-JUL-1994 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Director - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Judicial representative - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Legal representative - - 04-SEP-1965 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Director - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Judicial representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Legal representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
FARRUGIA INVESTMENTS LIMITED Director - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Judicial representative - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Legal representative - - 24-FEB-2000 Malta - Paradise Papers

Address (2)

Data From
BL. 3 FL. 13, BALLUTA TERRACES, IR-RAMPA TA' SAN GILJAN, ST. JULIANS Paradise Papers
CASA NAVARRA, ST. JOHN STREET, WARDIJA, ST. PAUL'S BAY Paradise Papers

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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