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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH FARRUGIA

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
EFRAT INVESTMENTS LIMITED Liquidator - - 10-DEC-2003 Malta Struck Off Paradise Papers
ASITCO LIMITED Liquidator - - 14-MAY-1999 Malta Struck Off Paradise Papers
TAMTAMMEDIA LTD Liquidator - - 10-JUL-2009 Malta Struck Off Paradise Papers
HOLDING MENORCA LIMITED Secretary - - 23-MAR-2009 Malta Struck Off Paradise Papers
QUICK AND BLUE COMPANY LIMITED Secretary - - 25-OCT-2007 Malta Struck Off Paradise Papers
MASI HOLDING LIMITED Secretary - - 12-MAY-2010 Malta Struck Off Paradise Papers
Braxton Realtors and Marketing Limited Secretary - - 14-APR-2009 Malta Struck Off Paradise Papers
LEDAHOLDING LIMITED Secretary - - 17-JUN-2011 Malta Struck Off Paradise Papers
LIBRA GROUP LIMITED Secretary - - 18-FEB-2008 Malta Struck Off Paradise Papers
W.P. HOLDING LIMITED Liquidator - - 20-NOV-2007 Malta Struck Off Paradise Papers
Blue Sky Logistics Holdings Limited Secretary - - 19-APR-2011 Malta Struck Off Paradise Papers
HOLDING MAS LIMITED Secretary - - 19-APR-2010 Malta Struck Off Paradise Papers
TETHER SATELLITES LIMITED Liquidator - - 14-OCT-2008 Malta Struck Off Paradise Papers
EDUTEC LIMITED Secretary - - 13-MAR-2015 Malta - Paradise Papers
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Address (6)

Data From
PENTHOUSE 12, LOWNDES COURT, NAZJU ELLUL STREET, GZIRA Paradise Papers
LOWNDES COURT, PENTHOUSE 22, NAZJU ELLUL STREET, GZIRA Paradise Papers
96, MERROWLEA, GODWIN GANADO STREET, VIRTU ESTATE RABAT RBT 2646 Paradise Papers
12 LOWNDES COURT, NAZJU ELLUL STREET, GZIRA GZR 1623 Paradise Papers
12, LOWNDES COURT, NAZJU ELLUL STREET, GZIRA Paradise Papers
40, FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX XBX 1095 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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