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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL 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
APETSCCO LIMITED Secretary - - Malta - Paradise Papers
ACADEMIA BOOKS LTD Shareholder - - 16-OCT-2008 Malta - Paradise Papers
ACADEMIA BOOKS LTD Legal representative - - 16-OCT-2008 Malta - Paradise Papers
ACADEMIA BOOKS LTD Secretary - - 16-OCT-2008 Malta - Paradise Papers
ACADEMIA BOOKS LTD Judicial representative - - 16-OCT-2008 Malta - Paradise Papers
ACADEMIA BOOKS LTD Director - - 16-OCT-2008 Malta - Paradise Papers
GREEN ISLES PROJECTS LIMITED Shareholder - - 22-MAY-2015 Malta - Paradise Papers
GREEN ISLES PROJECTS LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers
GREEN ISLES PROJECTS LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
GREEN ISLES PROJECTS LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Director - - 30-JUN-1989 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Judicial representative - - 30-JUN-1989 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Legal representative - - 30-JUN-1989 Malta - Paradise Papers

Address (3)

Data From
10, MERHBA HOUSE, GHAJN QAJJED STREET, RABAT Paradise Papers
29 TRIQ ANTONIO NANI RABAT Paradise Papers
48, TRIQ ANTONIO NANI, RABAT 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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