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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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