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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLO FARRUGIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
F.C.S. LTD Shareholder - - 25-JUN-2007 Malta - Paradise Papers
F.C.S. LTD Legal representative - - 25-JUN-2007 Malta - Paradise Papers
F.C.S. LTD Director - - 25-JUN-2007 Malta - Paradise Papers
F.C.S. LTD Secretary - - 25-JUN-2007 Malta - Paradise Papers
F.C.S. LTD Judicial representative - - 25-JUN-2007 Malta - Paradise Papers
APEX Properties Ltd. Shareholder - - 16-JUL-2007 Malta - Paradise Papers
APEX Properties Ltd. Director - - 16-JUL-2007 Malta - Paradise Papers
APEX Properties Ltd. Legal representative - - 16-JUL-2007 Malta - Paradise Papers
APEX Properties Ltd. Secretary - - 16-JUL-2007 Malta - Paradise Papers
APEX Properties Ltd. Judicial representative - - 16-JUL-2007 Malta - Paradise Papers
ZENITH CONSTRUCTION SERVICES LIMITED Shareholder - - 17-MAR-2006 Malta - Paradise Papers
ZENITH CONSTRUCTION SERVICES LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
ZENITH CONSTRUCTION SERVICES LIMITED Secretary - - 17-MAR-2006 Malta - Paradise Papers
ZENITH CONSTRUCTION SERVICES LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers
ZENITH CONSTRUCTION SERVICES LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers

Address (2)

Data From
44, NELSON STREET COSPICUA Paradise Papers
44, NELSON STREET, COSPICUA BML 1232 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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