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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FARRUGIA & VELLA LIMITED Judicial representative - - 02-OCT-1995 Malta In Dissolution Paradise Papers
FARRUGIA & VELLA LIMITED Director - - 02-OCT-1995 Malta In Dissolution Paradise Papers
ALFSONS ENTERPRISES LIMITED Director - - 01-AUG-1996 Malta - Paradise Papers
ALFSONS ENTERPRISES LIMITED Legal representative - - 01-AUG-1996 Malta - Paradise Papers
ALFSONS ENTERPRISES LIMITED Judicial representative - - 01-AUG-1996 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Shareholder - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Judicial representative - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Director - - 09-MAR-1982 Malta - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Legal representative - - 09-MAR-1982 Malta - 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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