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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEOFFREY 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
CYBER PASS LTD Shareholder - - 07-DEC-2000 Malta - Paradise Papers
MUZAJK MUSIC LTD Shareholder - - 08-MAY-2014 Malta - Paradise Papers
MUZAJK MUSIC LTD Judicial representative - - 08-MAY-2014 Malta - Paradise Papers
MUZAJK MUSIC LTD Secretary - - 08-MAY-2014 Malta - Paradise Papers
MUZAJK MUSIC LTD Director - - 08-MAY-2014 Malta - Paradise Papers
MUZAJK MUSIC LTD Legal representative - - 08-MAY-2014 Malta - Paradise Papers
SMART MALTA ICT LTD Shareholder - - 17-JUL-2007 Malta In Dissolution Paradise Papers
SMART MALTA ICT LTD Director - - 17-JUL-2007 Malta In Dissolution Paradise Papers
SMART MALTA ICT LTD Judicial representative - - 17-JUL-2007 Malta In Dissolution Paradise Papers
SMART MALTA ICT LTD Legal representative - - 17-JUL-2007 Malta In Dissolution Paradise Papers
Handson Systems Limited Shareholder - - 19-AUG-2010 Malta - Paradise Papers
Handson Systems Limited Judicial representative - - 19-AUG-2010 Malta - Paradise Papers
Handson Systems Limited Director - - 19-AUG-2010 Malta - Paradise Papers
Handson Systems Limited Secretary - - 19-AUG-2010 Malta - Paradise Papers
Handson Systems Limited Legal representative - - 19-AUG-2010 Malta - Paradise Papers
HANDSON SOFTWARE LIMITED Shareholder - - 07-NOV-2014 Malta - Paradise Papers
HANDSON SOFTWARE LIMITED Secretary - - 07-NOV-2014 Malta - Paradise Papers
HANDSON SOFTWARE LIMITED Director - - 07-NOV-2014 Malta - Paradise Papers
HANDSON SOFTWARE LIMITED Legal representative - - 07-NOV-2014 Malta - Paradise Papers
HANDSON SOFTWARE LIMITED Judicial representative - - 07-NOV-2014 Malta - Paradise Papers

Address (3)

Data From
SHANGRILA, 14 TRIQ IR-RAND, SANTA LUCIJA Paradise Papers
26, TRIQ TAS-SALIB GHAXAQ GXQ2040 Paradise Papers
26, TRIQ TAS-SALIB GHAXAQ GXQ 2040 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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