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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLIVE FARRUGIA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ADMAN DISTRIBUTION LTD Secretary - - 04-JAN-2011 Malta - Paradise Papers
ITTMAC LIMITED Secretary - - 30-JUL-2013 Malta - Paradise Papers
GET JET LIMITED Secretary - - 09-MAR-2017 Malta - Paradise Papers
Soneho Enterprises Ltd. Secretary - - 18-NOV-2013 Malta - Paradise Papers
GJI LIMITED Secretary - - Malta - Paradise Papers
Clavell Consultancy ltd Secretary - - 11-SEP-2013 Malta - Paradise Papers
New Air Services Ltd Secretary - - 01-APR-2013 Malta - Paradise Papers
OMIKRON HOLDING LIMITED Secretary - - 14-JAN-2013 Malta - Paradise Papers
3A FIDUCIARY SERVICES LIMITED Shareholder - - 18-AUG-2009 Malta - Paradise Papers
3A FIDUCIARY SERVICES LIMITED Legal representative - - 18-AUG-2009 Malta - Paradise Papers
3A FIDUCIARY SERVICES LIMITED Director - - 18-AUG-2009 Malta - Paradise Papers
3A FIDUCIARY SERVICES LIMITED Judicial representative - - 18-AUG-2009 Malta - Paradise Papers
3 A MALTA LIMITED Shareholder - - 23-APR-2007 Malta - Paradise Papers
3 A MALTA LIMITED Legal representative - - 23-APR-2007 Malta - Paradise Papers
3 A MALTA LIMITED Director - - 23-APR-2007 Malta - Paradise Papers
3 A MALTA LIMITED Judicial representative - - 23-APR-2007 Malta - Paradise Papers

Address (1)

Data From
32, FERRINI COURT, FLAT 8, TRIQ L-UNIVERSITA, MSIDA Paradise Papers

Explore more from

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