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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WILLIAM FARRUGIA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FARM TO FORK LTD Shareholder - - 03-FEB-2016 Malta - Paradise Papers
FARM TO FORK LTD Secretary - - 03-FEB-2016 Malta - Paradise Papers
FARM TO FORK LTD Director - - 03-FEB-2016 Malta - Paradise Papers
FARM TO FORK LTD Judicial representative - - 03-FEB-2016 Malta - Paradise Papers
FARM TO FORK LTD Legal representative - - 03-FEB-2016 Malta - Paradise Papers
FARM MEAT MARKET LTD Shareholder - - 07-APR-2016 Malta - Paradise Papers
FARM MEAT MARKET LTD Director - - 07-APR-2016 Malta - Paradise Papers
FARM MEAT MARKET LTD Legal representative - - 07-APR-2016 Malta - Paradise Papers
FARM MEAT MARKET LTD Secretary - - 07-APR-2016 Malta - Paradise Papers
FARM MEAT MARKET LTD Judicial representative - - 07-APR-2016 Malta - Paradise Papers
MIGVIN LIMITED Shareholder - - 15-APR-2014 Malta - Paradise Papers
MIGVIN LIMITED Director - - 15-APR-2014 Malta - Paradise Papers
MIGVIN LIMITED Legal representative - - 15-APR-2014 Malta - Paradise Papers
MIGVIN LIMITED Secretary - - 15-APR-2014 Malta - Paradise Papers
MIGVIN LIMITED Judicial representative - - 15-APR-2014 Malta - Paradise Papers
SAN BLAS FARM LIMITED Shareholder - - 23-AUG-1994 Malta - Paradise Papers
SAN BLAS FARM LIMITED Director - - 23-AUG-1994 Malta - Paradise Papers
SAN BLAS FARM LIMITED Legal representative - - 23-AUG-1994 Malta - Paradise Papers
SAN BLAS FARM LIMITED Judicial representative - - 23-AUG-1994 Malta - Paradise Papers
SAN BLAS FARM LIMITED Secretary - - 23-AUG-1994 Malta - Paradise Papers
MWF CONSTRUCTION LTD Shareholder - - 26-NOV-2013 Malta - Paradise Papers
MWF CONSTRUCTION LTD Secretary - - 26-NOV-2013 Malta - Paradise Papers
MWF CONSTRUCTION LTD Judicial representative - - 26-NOV-2013 Malta - Paradise Papers
MWF CONSTRUCTION LTD Legal representative - - 26-NOV-2013 Malta - Paradise Papers
MWF CONSTRUCTION LTD Director - - 26-NOV-2013 Malta - Paradise Papers

Address (2)

Data From
'IL-HOLMA', TRIQ IL-HAWLI, DINGLI Paradise Papers
11, 'IL-HOLMA', TRIQ IL-HAWLI, DINGLI 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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