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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIA FARRUGIA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
UGF CAYMAN IV, LP Local representative - - Malta - Paradise Papers
UGF CAYMAN I, LP Local representative - - Malta - Paradise Papers
UGF CAYMAN V, L.P. Local representative - - Malta - Paradise Papers
UGF CAYMAN III, L.P. Local representative - - Malta - Paradise Papers
AMUSE ME HOLDINGS LIMITED Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME HOLDINGS LIMITED Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME HOLDINGS LIMITED Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME HOLDINGS LIMITED Secretary - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME INTERNATIONAL LIMITED Director - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME INTERNATIONAL LIMITED Secretary - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME INTERNATIONAL LIMITED Legal representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
AMUSE ME INTERNATIONAL LIMITED Judicial representative - - 09-MAY-2014 Malta In Dissolution Paradise Papers
SFDS MALTA HOLDINGS LIMITED Director - - 28-APR-2015 Malta - Paradise Papers
SFDS MALTA HOLDINGS LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers
SFDS MALTA HOLDINGS LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Judicial representative - - 22-JUN-2011 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Legal representative - - 22-JUN-2011 Malta - Paradise Papers
TRADEXEC (TEX) LIMITED Director - - 22-JUN-2011 Malta - Paradise Papers
C. F. & N. ABELA BROS. LIMITED Judicial representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Legal representative - - 03-JAN-1974 Malta Struck Off Paradise Papers
C. F. & N. ABELA BROS. LIMITED Director - - 03-JAN-1974 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ALEXIA ABELA Same id as - - Paradise Papers

Address (1)

Data From
15, LUAI, TRIQ IN-NAMUR, IKLIN IKL 1842 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