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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN FARRUGIA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (346)

Role From To Incorporation Jurisdiction Status Data From
TECHNO SERVICE INTERNATIONAL LIMITED Director - - 26-OCT-1995 Malta Struck Off Paradise Papers
JP SHIPPING LIMITED Shareholder - - 06-OCT-2000 Malta - Paradise Papers
VIRGINIA SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off as Defunct Paradise Papers
SANMONTANA SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta - Paradise Papers
EAST MED CARGO LINE LIMITED Shareholder - - 13-SEP-1999 Malta - Paradise Papers
BEVERLY SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off as Defunct Paradise Papers
NEVADA SHIPPING LIMITED Shareholder - - 23-FEB-2001 Malta - Paradise Papers
C. T. I. LIMITED Shareholder - - 18-NOV-1994 Malta Struck Off as Defunct Paradise Papers
W.A.M. CONTRACTING LIMITED Secretary - - 30-JAN-1996 Malta Struck Off Following Merger Paradise Papers
ROMPETROL MALTA LIMITED Secretary - - 16-JUN-2000 Malta In Dissolution Paradise Papers
CDML LIMITED Shareholder - - 21-MAR-1995 Malta Struck Off Paradise Papers
PUBLIC TRADING LIMITED Judicial representative - - 24-MAR-2000 Malta Struck Off as Defunct Paradise Papers
PROFESSIONAL MARINE SERVICES LIMITED Secretary - - 01-AUG-2001 Malta In Dissolution Paradise Papers
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Address (10)

Data From
12,13 STRAIT STREET, VALLETTA VLT08 Paradise Papers
79, IDMEJDA STREET, BALZAN BZN 1520 Paradise Papers
12/13, STRAIT STREET, VALLETTA VLT1432 Paradise Papers
22/16, STRAIT STREET, VALLETTA Paradise Papers
79, IDMEJDA STREET BALZAN Paradise Papers
12/13 STRAIT STREET, VALLETTA VLT 1432 Paradise Papers
22/13, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers

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Paradise Papers

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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