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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY P. FARRUGIA

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SUNDOWNER YACHTS LTD Director - - 07-APR-1994 Malta - Paradise Papers
ALLEGRO ANDANTE LIMITED Shareholder - - 15-FEB-1999 Malta - Paradise Papers
LOUISA LIMITED Director - - 26-JUN-1992 Malta In Dissolution Paradise Papers
SHADI TRADING LIMITED Secretary - - 14-SEP-2012 Malta Struck Off as Defunct Paradise Papers
GREEN CONSTRUCTION CONCEPTS LIMITED Shareholder - - 13-JUN-2014 Malta - Paradise Papers
SEKAT LIMITED Secretary - - 20-MAR-2012 Malta - Paradise Papers
E-PASTEUR LIMITED Secretary - - 06-NOV-2014 Malta - Paradise Papers
SHIP SHAPE COMPANY LIMITED Judicial representative - - 17-JUN-1998 Malta - Paradise Papers
SHIP SHAPE COMPANY LIMITED Director - - 17-JUN-1998 Malta - Paradise Papers
ANNOT COMPANY LIMITED Shareholder - - 12-JUN-1998 Malta - Paradise Papers
C.F.C. INTERNATIONAL LIMITED Director - - 29-MAY-1989 Malta - Paradise Papers
C.F.C. INTERNATIONAL LIMITED Secretary - - 29-MAY-1989 Malta - Paradise Papers
C.F.C. INTERNATIONAL LIMITED Judicial representative - - 29-MAY-1989 Malta - Paradise Papers
F.A.M.A. TRADING COMPANY LIMITED Director - - 10-AUG-1992 Malta Struck Off as Defunct Paradise Papers
F.A.M.A. TRADING COMPANY LIMITED Judicial representative - - 10-AUG-1992 Malta Struck Off as Defunct Paradise Papers
F.A.M.A. TRADING COMPANY LIMITED Secretary - - 10-AUG-1992 Malta Struck Off as Defunct Paradise Papers

Officer (2)

Role From To Data From
ANTHONY R FARRUGIA Same id as - - Paradise Papers
ANTHONY FARRUGIA Same id as - - Paradise Papers

Address (7)

Data From
86, DAFFODIL, ST. VALENTINE STREET, BALZAN Paradise Papers
85, ST. VALENTINE STREET, BALZAN Paradise Papers
DAFFODIL, ST. VALENTINE STREET, BALZAN Paradise Papers
25, ST. VALENTINE STREET, BALZAN Paradise Papers
41, SIR ADRIAN DINGLI STREET SLIEMA Paradise Papers
41, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1903 Paradise Papers
12/13, STRAIT STREET, VALLETTA 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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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