The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARBIAN COMPANY LIMITED Shareholder - - 27-MAR-2006 Malta Struck Off Paradise Papers
CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD Shareholder - - 23-JUL-1999 Malta - Paradise Papers
CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD Director - - 23-JUL-1999 Malta - Paradise Papers
CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD Legal representative - - 23-JUL-1999 Malta - Paradise Papers
CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD Judicial representative - - 23-JUL-1999 Malta - Paradise Papers
CLASS FURNITURE EXPORT COMPANY LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
CLASS FURNITURE EXPORT COMPANY LIMITED Legal representative - - 05-JUN-1996 Malta - Paradise Papers
CLASS FURNITURE EXPORT COMPANY LIMITED Judicial representative - - 05-JUN-1996 Malta - Paradise Papers
CLASS FURNITURE EXPORT COMPANY LIMITED Director - - 05-JUN-1996 Malta - 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.

Disclaimer