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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DANIEL 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 (18)

Role From To Incorporation Jurisdiction Status Data From
TECHNOLOGY RESOURCES LIMITED Secretary - - 08-AUG-1996 Malta Struck Off Paradise Papers
JARROW LIMITED Shareholder - - 01-AUG-1991 Malta - Paradise Papers
MED ASIA LIMITED Shareholder - - 12-JUL-2010 Malta - Paradise Papers
SHAPES COMPANY LIMITED Shareholder - - 31-DEC-1990 Malta - Paradise Papers
SHAPES COMPANY LIMITED Secretary - - 31-DEC-1990 Malta - Paradise Papers
STRAND LIDO LIMITED Shareholder - - 12-DEC-2016 Malta - Paradise Papers
STRAND LIDO LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
DANSELLER COMPANY LIMITED Shareholder - - 15-NOV-2004 Malta - Paradise Papers
DANSELLER COMPANY LIMITED Secretary - - 15-NOV-2004 Malta - Paradise Papers
DANSELLER COMPANY LIMITED Judicial representative - - 15-NOV-2004 Malta - Paradise Papers
DANSELLER COMPANY LIMITED Legal representative - - 15-NOV-2004 Malta - Paradise Papers
DANSELLER COMPANY LIMITED Director - - 15-NOV-2004 Malta - Paradise Papers
DANFAR LTD Shareholder - - 28-JUL-2006 Malta - Paradise Papers
DANFAR LTD Secretary - - 28-JUL-2006 Malta - Paradise Papers
DANFAR LTD Director - - 28-JUL-2006 Malta - Paradise Papers
DANFAR LTD Judicial representative - - 28-JUL-2006 Malta - Paradise Papers
DANFAR LTD Legal representative - - 28-JUL-2006 Malta - Paradise Papers
Sliema Developments Ltd Secretary - - 26-JAN-2010 Malta - Paradise Papers
Sliema Developments Ltd Director - - 26-JAN-2010 Malta - Paradise Papers
Sliema Developments Ltd Legal representative - - 26-JAN-2010 Malta - Paradise Papers
Sliema Developments Ltd Judicial representative - - 26-JAN-2010 Malta - Paradise Papers
APPROVED CONDOMINIUM LIMITED Shareholder - - 29-APR-2016 Malta - Paradise Papers
APPROVED CONDOMINIUM LIMITED Secretary - - 29-APR-2016 Malta - Paradise Papers
APPROVED CONDOMINIUM LIMITED Judicial representative - - 29-APR-2016 Malta - Paradise Papers
APPROVED CONDOMINIUM LIMITED Director - - 29-APR-2016 Malta - Paradise Papers
APPROVED CONDOMINIUM LIMITED Legal representative - - 29-APR-2016 Malta - Paradise Papers
GMED PROJECTS LTD Shareholder - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Director - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Legal representative - - 11-JAN-2016 Malta - Paradise Papers
GMED PROJECTS LTD Judicial representative - - 11-JAN-2016 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Shareholder - - 02-MAR-2015 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Secretary - - 02-MAR-2015 Malta - Paradise Papers
THE STRAND REAL ESTATE LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
APPROVED LIMITED Shareholder - - 29-FEB-2012 Malta - Paradise Papers
APPROVED LIMITED Director - - 29-FEB-2012 Malta - Paradise Papers
APPROVED LIMITED Legal representative - - 29-FEB-2012 Malta - Paradise Papers
APPROVED LIMITED Secretary - - 29-FEB-2012 Malta - Paradise Papers
APPROVED LIMITED Judicial representative - - 29-FEB-2012 Malta - Paradise Papers

Address (8)

Data From
BLUE HARBOUR, SV4, TRIQ IX-XATT, TA' XBIEX Paradise Papers
BLUE HARBOUR, THE DRAKE RESIDENCE, SKY VILLA 4, IX-XATT TA' XBIEX TA' XBIEX Paradise Papers
'BOUGANVILLE', TRIQ WIED ID-DIES, SWIEQI Paradise Papers
GREEN PARK, FLAT 8, TRIQ IL-MELH, ST. PAUL'S BAY Paradise Papers
BLUE HARBOUR, SKY VILLA 4 TRIQ IX-XATT, TA' XBIEX Paradise Papers
'BOUGANVILLE', TRIQ WIED ID-DIES, MADLIENA SWIEQI Paradise Papers
JARROW, TRIQ WIED ID-DIES, MADLIENA SWIEQI NXR 09 Paradise Papers
JARROW, TRIQ WIED ID-DIES, MADLIENA SWIEQI 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.

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