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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES FARRUGIA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FARSTONE CONSTRUCTION AND RESTORATION LIMITED Shareholder - - 02-DEC-2002 Malta - Paradise Papers
ARDNAS LIMITED Judicial representative - - 05-SEP-2000 Malta - Paradise Papers
ARDNAS LIMITED Secretary - - 05-SEP-2000 Malta - Paradise Papers
ARDNAS LIMITED Director - - 05-SEP-2000 Malta - Paradise Papers
FARSTONE LIMITED Shareholder - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Judicial representative - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Secretary - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Director - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Legal representative - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Shareholder - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Judicial representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Legal representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Director - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Secretary - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
'TAVISTOCK', MDINA ROAD, ZEBBUG Paradise Papers

Explore more from

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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