Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES FARRUGIA

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

Connections:

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WELL-BEING Director - - 08-MAY-2001 Malta - Paradise Papers
MIKE FARRUGIA CONTRACTORS LIMITED Shareholder - - 12-JUL-1994 Malta - Paradise Papers
KDM TRAFFIC LIMITED Director - - 27-FEB-2001 Malta - Paradise Papers
CT HOLDING LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
CT HOLDING LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Shareholder - - 06-MAY-1991 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Judicial representative - - 06-MAY-1991 Malta - Paradise Papers
M.F.C. ESTATES LIMITED Director - - 06-MAY-1991 Malta - Paradise Papers
CT PARK LIMITED Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT PARK LIMITED Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Judicial representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Legal representative - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
CT Cabs Limited Director - - 15-OCT-2009 Malta Struck Off Following Merger Paradise Papers
LIFTS SERVICES LIMITED Shareholder - - 17-JUN-1981 Malta - Paradise Papers
LIFTS SERVICES LIMITED Secretary - - 17-JUN-1981 Malta - Paradise Papers
LIFTS SERVICES LIMITED Judicial representative - - 17-JUN-1981 Malta - Paradise Papers
LIFTS SERVICES LIMITED Director - - 17-JUN-1981 Malta - Paradise Papers
LIFTS SERVICES LIMITED Legal representative - - 17-JUN-1981 Malta - Paradise Papers
DIGITISLE LTD. Shareholder - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Judicial representative - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Director - - 08-MAR-2001 Malta Struck Off Paradise Papers
DIGITISLE LTD. Legal representative - - 08-MAR-2001 Malta Struck Off Paradise Papers
M F HOLDINGS CO LIMITED Shareholder - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Judicial representative - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Director - - 04-JAN-1977 Malta - Paradise Papers
M F HOLDINGS CO LIMITED Legal representative - - 04-JAN-1977 Malta - Paradise Papers

Address (4)

Data From
NO. 10, TRIQ IL-HARRUB, SWIEQI Paradise Papers
WATERSIDE PLACE, FLAT 10, IX-XATT TA' QUI SI SANA, SLIEMA Paradise Papers
WATERSIDE PLACE, FLAT 10, IX-XATT TA' QUISISANA SLIEMA Paradise Papers
144, FLAT 13, TOWER ROAD, SLIEMA Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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