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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFAN FARRUGIA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WELL-BEING Director - - 08-MAY-2001 Malta - Paradise Papers
D. C. F. LIMITED Secretary - - 30-NOV-1984 Malta - Paradise Papers
PARNEW LIMITED Secretary - - 05-DEC-1969 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Shareholder - - 06-MAY-1991 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Director - - 06-MAY-1991 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Secretary - - 06-MAY-1991 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Shareholder - - 12-JUL-1994 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Legal representative - - 12-JUL-1994 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Judicial representative - - 12-JUL-1994 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Director - - 12-JUL-1994 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Secretary - - 12-JUL-1994 Malta - Paradise Papers
GERSTON LIMITED Shareholder - - 08-OCT-2004 Malta Struck Off Paradise Papers
GERSTON LIMITED Secretary - - 08-OCT-2004 Malta Struck Off Paradise Papers
GERSTON LIMITED Director - - 08-OCT-2004 Malta Struck Off Paradise Papers
GERSTON LIMITED Judicial representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
GERSTON LIMITED Legal representative - - 08-OCT-2004 Malta Struck Off Paradise Papers
M F HOLDINGS CO LIMITED Shareholder - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Secretary - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Judicial representative - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Legal representative - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Director - - 04-JAN-1977 Malta - Paradise Papers

Address (2)

Data From
'IL-BITHA', TRIQ L-AMBAXXATI, KAPPARA, SAN GWANN Paradise Papers
'IL-BITHA', TRIQ L-AMBAXXATI, SAN GWANN 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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