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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 (4)

Role From To Incorporation Jurisdiction Status Data From
TEAM Shareholder - - 19-MAY-2016 Malta Struck Off Paradise Papers
MERILL LIMITED Secretary - - 06-JUL-1987 Malta Struck Off Paradise Papers
MERILL LIMITED Judicial representative - - 06-JUL-1987 Malta Struck Off Paradise Papers
MERILL LIMITED Director - - 06-JUL-1987 Malta Struck Off Paradise Papers
TEAM LIMITED Shareholder - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Secretary - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Judicial representative - - 25-SEP-1997 Malta - Paradise Papers
TEAM LIMITED Legal representative - - 25-SEP-1997 Malta - Paradise Papers
FORWARDERS LIMITED Secretary - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Judicial representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Legal representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Director - - 30-AUG-1991 Malta Struck Off Paradise Papers

Address (3)

Data From
GIDANA, TRIQ ID-DIRSA, ATTARD BZN 05 Paradise Papers
GIDANA, TRIQ ID-DIRSA, ATTARD Paradise Papers
10, TRIQ ID-DIRSA, ATTARD ATD 1860 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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