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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATALIE BRIFFA FARRUGIA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
HR Services Limited Shareholder - - 31-AUG-2007 Malta In Dissolution Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
BUGIBBA DEVELOPMENTS LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
HILA Homes LTD Judicial representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Legal representative - - 03-NOV-2015 Malta - Paradise Papers
HILA Homes LTD Director - - 03-NOV-2015 Malta - Paradise Papers
CATERESSENCE LTD Judicial representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Legal representative - - 16-APR-2010 Malta - Paradise Papers
CATERESSENCE LTD Director - - 16-APR-2010 Malta - Paradise Papers
HAND IN HAND LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
HAND IN HAND LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
Oper8Malta Ltd Director - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
Oper8Malta Ltd Legal representative - - 03-MAR-2009 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Legal representative - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Director - - 14-MAR-2007 Malta - Paradise Papers
CAREMALTA MELLIEHA LIMITED Judicial representative - - 14-MAR-2007 Malta - Paradise Papers
emCare360 Ltd Judicial representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Legal representative - - 03-JUN-2011 Malta - Paradise Papers
emCare360 Ltd Director - - 03-JUN-2011 Malta - Paradise Papers
CaterGroup Limited Legal representative - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Director - - 15-MAY-1990 Malta - Paradise Papers
CaterGroup Limited Judicial representative - - 15-MAY-1990 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Legal representative - - 04-JUN-2013 Malta - Paradise Papers
EMCARE GROUP MALTA LIMITED Director - - 04-JUN-2013 Malta - Paradise Papers
CAREMALTA LIMITED Judicial representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Legal representative - - 26-JUN-2001 Malta - Paradise Papers
CAREMALTA LIMITED Director - - 26-JUN-2001 Malta - Paradise Papers
LIVELIFE GROUP LTD Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Director - - 17-JUN-2011 Malta - Paradise Papers
LIVELIFE GROUP LTD Legal representative - - 17-JUN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
NATALIE BRIFFA FARRUGIA NEE VASSALLO Same id as - - Paradise Papers

Address (5)

Data From
2 PJAZZA ROTUNDA MOSTA MST 9042 Paradise Papers
2, FLAT 3, PJAZZA ROTUNDA, MOSTA Paradise Papers
2, PJAZZA TAR-ROTUNDA, MOSTA Paradise Papers
2, PJAZZA TAR-ROTUNDA, MOSTA MST 9042 Paradise Papers
2, PJAZZA ROTUNDA, MOSTA 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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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