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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FARRUGIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASTRA LIMITED Shareholder - - 29-JAN-2007 Malta In Dissolution Paradise Papers
ASTRA LIMITED Director - - 29-JAN-2007 Malta In Dissolution Paradise Papers
ASTRA LIMITED Legal representative - - 29-JAN-2007 Malta In Dissolution Paradise Papers
ASTRA LIMITED Judicial representative - - 29-JAN-2007 Malta In Dissolution Paradise Papers
WINMER LIMITED Shareholder - - 01-AUG-2003 Malta Struck Off Paradise Papers
WINMER LIMITED Director - - 01-AUG-2003 Malta Struck Off Paradise Papers
WINMER LIMITED Judicial representative - - 01-AUG-2003 Malta Struck Off Paradise Papers
WINMER LIMITED Legal representative - - 01-AUG-2003 Malta Struck Off Paradise Papers
PASS DEVELOPERS LIMITED Shareholder - - 12-DEC-1996 Malta Struck Off Paradise Papers
PASS DEVELOPERS LIMITED Legal representative - - 12-DEC-1996 Malta Struck Off Paradise Papers
PASS DEVELOPERS LIMITED Director - - 12-DEC-1996 Malta Struck Off Paradise Papers
PASS DEVELOPERS LIMITED Judicial representative - - 12-DEC-1996 Malta Struck Off Paradise Papers

Address (2)

Data From
11, QASAM TAL-BINI TAL-GVERN, SAFI Paradise Papers
9, QASAM TAL-BINI TAL-GVERN, SAFI 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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