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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALISON FERRIGGI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BELLA G HOLDINGS LIMITED Shareholder - - 16-JUL-1997 Malta - Paradise Papers
FERRIN OPERATIONS LIMITED Shareholder - - 18-JUL-2005 Malta - Paradise Papers
FERRIN OPERATIONS LIMITED Secretary - - 18-JUL-2005 Malta - Paradise Papers
FERRIN LTD. Director - - 06-OCT-1997 Malta - Paradise Papers
FERRIN LTD. Legal representative - - 06-OCT-1997 Malta - Paradise Papers
FERRIN LTD. Secretary - - 06-OCT-1997 Malta - Paradise Papers
FERRIN LTD. Judicial representative - - 06-OCT-1997 Malta - Paradise Papers
JAB LTD Shareholder - - 13-APR-2012 Malta - Paradise Papers
JAB LTD Secretary - - 13-APR-2012 Malta - Paradise Papers
JAB LTD Judicial representative - - 13-APR-2012 Malta - Paradise Papers
JAB LTD Legal representative - - 13-APR-2012 Malta - Paradise Papers
JAB LTD Director - - 13-APR-2012 Malta - Paradise Papers
PEDESTAL OPERATION LIMITED Shareholder - - 16-OCT-2008 Malta - Paradise Papers
PEDESTAL OPERATION LIMITED Judicial representative - - 16-OCT-2008 Malta - Paradise Papers
PEDESTAL OPERATION LIMITED Legal representative - - 16-OCT-2008 Malta - Paradise Papers
PEDESTAL OPERATION LIMITED Secretary - - 16-OCT-2008 Malta - Paradise Papers
PEDESTAL OPERATION LIMITED Director - - 16-OCT-2008 Malta - Paradise Papers

Address (4)

Data From
VILLA JIBELLA, 126, TRIQ GODWIN GANADO, TAL-VIRTU, RABAT RBT 02 Paradise Papers
VILLA JIBELLA, 126, TRIQ GODWIN GANADO, TAL-VIRTU, RABAT RBT 2648 Paradise Papers
VILLA JIBELLA, TRIQ GODWIN GANADO, RABAT Paradise Papers
VILLA JIBELLA, G. GANADO STREET, TAL-VIRTU, RABAT 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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