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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO 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 (15)

Role From To Incorporation Jurisdiction Status Data From
Zuvo Holding Ltd Shareholder - - 03-DEC-2013 Malta - Paradise Papers
ZUVO LTD Shareholder - - 25-MAR-2013 Malta - Paradise Papers
CROSSREAL LTD Secretary - - 30-MAR-2012 Malta - Paradise Papers
IMMORENT INTERNATIONAL LIMITED Director - - 16-MAR-1995 Malta Struck Off Paradise Papers
IMMORENT INTERNATIONAL LIMITED Judicial representative - - 16-MAR-1995 Malta Struck Off Paradise Papers
REMEMBER US HOLDING LTD Director - - 29-MAR-2010 Malta - Paradise Papers
REMEMBER US HOLDING LTD Legal representative - - 29-MAR-2010 Malta - Paradise Papers
REMEMBER US HOLDING LTD Judicial representative - - 29-MAR-2010 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Legal representative - - 01-JUN-2011 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Director - - 01-JUN-2011 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
B&L LTD Director - - 25-MAY-2011 Malta - Paradise Papers
B&L LTD Judicial representative - - 25-MAY-2011 Malta - Paradise Papers
B&L LTD Legal representative - - 25-MAY-2011 Malta - Paradise Papers
B&L HOLDING LTD Director - - 26-APR-2011 Malta - Paradise Papers
B&L HOLDING LTD Legal representative - - 26-APR-2011 Malta - Paradise Papers
B&L HOLDING LTD Judicial representative - - 26-APR-2011 Malta - Paradise Papers
WinWinWin Company Ltd Director - - 29-NOV-2010 Malta - Paradise Papers
WinWinWin Company Ltd Judicial representative - - 29-NOV-2010 Malta - Paradise Papers
WinWinWin Company Ltd Legal representative - - 29-NOV-2010 Malta - Paradise Papers
TRADE CONSULT HOLDING LTD Legal representative - - 13-SEP-2011 Malta - Paradise Papers
TRADE CONSULT HOLDING LTD Director - - 13-SEP-2011 Malta - Paradise Papers
TRADE CONSULT HOLDING LTD Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
Independence Holding Ltd Legal representative - - 11-MAY-2011 Malta - Paradise Papers
Independence Holding Ltd Director - - 11-MAY-2011 Malta - Paradise Papers
Independence Holding Ltd Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
TRIBUN Ltd Judicial representative - - 13-JAN-2011 Malta - Paradise Papers
TRIBUN Ltd Legal representative - - 13-JAN-2011 Malta - Paradise Papers
TRIBUN Ltd Director - - 13-JAN-2011 Malta - Paradise Papers
EIGHT ONE EIGHT LTD Judicial representative - - 27-NOV-2012 Malta - Paradise Papers
EIGHT ONE EIGHT LTD Director - - 27-NOV-2012 Malta - Paradise Papers
EIGHT ONE EIGHT LTD Legal representative - - 27-NOV-2012 Malta - Paradise Papers
More4you - Management & Marketing Holding Ltd. Legal representative - - 22-FEB-2011 Malta - Paradise Papers
More4you - Management & Marketing Holding Ltd. Judicial representative - - 22-FEB-2011 Malta - Paradise Papers
More4you - Management & Marketing Holding Ltd. Director - - 22-FEB-2011 Malta - Paradise Papers
I-REAL HOLDING LTD Shareholder - - 28-JAN-2015 Malta - Paradise Papers
I-REAL HOLDING LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
I-REAL HOLDING LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
I-REAL HOLDING LTD Director - - 28-JAN-2015 Malta - Paradise Papers
I-REAL HOLDING LTD Secretary - - 28-JAN-2015 Malta - Paradise Papers

Address (3)

Data From
MADONNA TA' PINU, 45, VJAL IR-RWPUBBLIKA, GHARGHUR GHR 1243 Paradise Papers
FLAT 6, FALZON FLATS TRIQ IT-TABIB ZAMMIT, BIRKIRKARA Paradise Papers
MADONNA TA' PINU, 45, VJAL IR-REPUBBLIKA, GHARGHUR GHR 1243 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.

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