The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAN KARL FARRUGIA

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JOY LIMITED Secretary - - 28-MAY-2004 Malta - Paradise Papers
CKJ RISTORAZIONE LIMITED Shareholder - - 24-FEB-2012 Malta - Paradise Papers
PREMIUM MARKETING AGENCY LIMITED Secretary - - 05-DEC-2003 Malta - Paradise Papers
AB INITIO LIMITED Shareholder - - 28-OCT-2003 Malta - Paradise Papers
THE ICE BAR CO. LTD Judicial representative - - 30-OCT-2015 Malta - Paradise Papers
THE ICE BAR CO. LTD Secretary - - 30-OCT-2015 Malta - Paradise Papers
THE ICE BAR CO. LTD Legal representative - - 30-OCT-2015 Malta - Paradise Papers
CERBERUS TRAINING RANGE LIMITED Secretary - - 26-OCT-2016 Malta - Paradise Papers
CERBERUS TRAINING RANGE LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers
CERBERUS TRAINING RANGE LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers
GRTU SERVICES LIMITED Secretary - - 05-JUL-2012 Malta - Paradise Papers
GRTU SERVICES LIMITED Legal representative - - 05-JUL-2012 Malta - Paradise Papers
GRTU SERVICES LIMITED Judicial representative - - 05-JUL-2012 Malta - Paradise Papers
GREEN MT Limited Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Secretary - - 20-AUG-2007 Malta - Paradise Papers
GREEN MT Limited Legal representative - - 20-AUG-2007 Malta - Paradise Papers
WEEE (MALTA) LIMITED Secretary - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers

Address (5)

Data From
THE SPANISH HOUSE, WARDIJA, L/O ST. PAUL'S BAY Paradise Papers
NO. 1, BISAZZA STREET SLIEMA Paradise Papers
'THE SPANISH HOUSE ST. PAUL'S BAY Paradise Papers
'THE SPANISH HOUSE', WARDIJA ST. PAUL'S BAY Paradise Papers
68/69, MELITA STREET VALLETTA 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.

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