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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUEBEN 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 (8)

Role From To Incorporation Jurisdiction Status Data From
GS CORPORATION LIMITED Secretary - - 27-SEP-2016 Malta - Paradise Papers
BLU OIL MALTA LTD Shareholder - - 27-FEB-2013 Malta - Paradise Papers
BLU OIL MALTA LTD Secretary - - 27-FEB-2013 Malta - Paradise Papers
EASY HIRING & HOLDINGS LIMITED Secretary - - 16-MAY-2011 Malta - Paradise Papers
EASY HIRING & HOLDINGS LIMITED Director - - 16-MAY-2011 Malta - Paradise Papers
EASY HIRING & HOLDINGS LIMITED Judicial representative - - 16-MAY-2011 Malta - Paradise Papers
EASY HIRING & HOLDINGS LIMITED Legal representative - - 16-MAY-2011 Malta - Paradise Papers
Carmen Company Limited Shareholder - - 05-MAY-2005 Malta In Dissolution Paradise Papers
Carmen Company Limited Secretary - - 05-MAY-2005 Malta In Dissolution Paradise Papers
Carmen Company Limited Legal representative - - 05-MAY-2005 Malta In Dissolution Paradise Papers
Carmen Company Limited Judicial representative - - 05-MAY-2005 Malta In Dissolution Paradise Papers
Carmen Company Limited Director - - 05-MAY-2005 Malta In Dissolution Paradise Papers
SUPERB OIL STREAM AND SERVICE LIMITED Secretary - - 27-MAY-2011 Malta - Paradise Papers
SUPERB OIL STREAM AND SERVICE LIMITED Judicial representative - - 27-MAY-2011 Malta - Paradise Papers
SUPERB OIL STREAM AND SERVICE LIMITED Legal representative - - 27-MAY-2011 Malta - Paradise Papers
SUPERB OIL STREAM AND SERVICE LIMITED Director - - 27-MAY-2011 Malta - Paradise Papers
ALFSONS ENTERPRISES LIMITED Director - - 01-AUG-1996 Malta - Paradise Papers
ALFSONS ENTERPRISES LIMITED Judicial representative - - 01-AUG-1996 Malta - Paradise Papers
ALFSONS ENTERPRISES LIMITED Legal representative - - 01-AUG-1996 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Shareholder - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Director - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Legal representative - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Judicial representative - - 09-MAR-1982 Malta - Paradise Papers
EASYGAS MALTA LIMITED Legal representative - - 10-DEC-2008 Malta - Paradise Papers
EASYGAS MALTA LIMITED Director - - 10-DEC-2008 Malta - Paradise Papers
EASYGAS MALTA LIMITED Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
EASYGAS MALTA LIMITED Secretary - - 10-DEC-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
RUBEN FARRUGIA Same id as - - Paradise Papers

Address (4)

Data From
MERCI DIEU HOUSE, TRIQ TAX-XEMX U L-QAMA, FGURA Paradise Papers
MERCI DIEU HOUSE, TRIQ TAX-XEMX U L-QAMAR, FGURA Paradise Papers
MERSDIEU HOUSE, N/S OF CARMEL STREET, FGURA Paradise Papers
MERCDIEU HOUSE, TRIQ IX-XEMX U L-QAMAR FGURA Paradise Papers

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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.

There are legitimate uses for offshore companies and trusts. Read more