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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE VASSALLO FARRUGIA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
GROGNET LIMITED Secretary - - 04-FEB-1991 Malta - Paradise Papers
Sarto Limited Secretary - - 09-DEC-1999 Malta - Paradise Papers
KERNEL LIMITED Secretary - - 20-FEB-2008 Malta - Paradise Papers
VFG SELECTED LTD Secretary - - 07-MAR-2011 Malta - Paradise Papers
ITRAC LIMITED Secretary - - 22-DEC-1995 Malta - Paradise Papers
AIRMODE LIMITED Secretary - - 19-JUN-2008 Malta - Paradise Papers
YOURS COMPANY LIMITED Secretary - - 18-JAN-1993 Malta - Paradise Papers
MEXX MALTA LTD Secretary - - 13-NOV-1991 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Secretary - - 02-JUL-1966 Malta - Paradise Papers
MCUK LIMITED Secretary - - 22-APR-2005 Malta - Paradise Papers
A. L. PROJECTS LIMITED Secretary - - 03-MAY-1991 Malta - Paradise Papers
SOLE D'ORO LIMITED Secretary - - 06-SEP-1994 Malta - Paradise Papers
B.T.I. LIMITED Secretary - - 10-MAY-1993 Malta - Paradise Papers
GEORGE WILLIAM BORG INNOVATIONS LIMITED Secretary - - 05-MAY-2006 Malta In Dissolution Paradise Papers
DESERT ROSE LIMITED Secretary - - 07-MAR-2006 Malta Struck Off Paradise Papers
FACES CONSULTANTS LIMITED Secretary - - 14-APR-1999 Malta - Paradise Papers

Address (4)

Data From
'FLAMINGO', HOPE STREET, MOSTA MST1303 Paradise Papers
'FLAMINGO', HOPE STREET, MOSTA Paradise Papers
FLAMINGO HOPE STREET MOSTA MST 1303 Paradise Papers
"FLAMINGO", HOPE STREET, MOSTA MST 03 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