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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY FARRUGIA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PEPPERCORN LIMITED Shareholder - - 07-JUL-2016 Malta - Paradise Papers
PEPPERCORN LIMITED Director - - 07-JUL-2016 Malta - Paradise Papers
PEPPERCORN LIMITED Legal representative - - 07-JUL-2016 Malta - Paradise Papers
PEPPERCORN LIMITED Secretary - - 07-JUL-2016 Malta - Paradise Papers
PEPPERCORN LIMITED Judicial representative - - 07-JUL-2016 Malta - Paradise Papers
JF CATERERS LTD. Shareholder - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Judicial representative - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Legal representative - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Director - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Secretary - - 23-JAN-2002 Malta - Paradise Papers

Address (2)

Data From
ENT B, FL 7 TRIQ IL-GHAJN VALLETTA Paradise Papers
SEAN COURT, NO. 3, TRIQ L-ISKUNA, ST. PAUL'S BAY 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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