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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN FARRUGIA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (175)

Role From To Incorporation Jurisdiction Status Data From
P.G.S. TABONE CO. LIMITED ( D 1408 ) Liquidator - - 28-MAR-1973 Malta In Dissolution Paradise Papers
JENA HOLDING BV Local representative - - 29-OCT-2004 Malta - Paradise Papers
NERO UNO LIMITED Secretary - - 28-JUL-2015 Malta - Paradise Papers
L.B.V. YACHTS LIMITED Liquidator - - 14-MAR-2002 Malta In Dissolution Paradise Papers
REGENCY PROJECTS LIMITED Secretary - - 07-MAY-2002 Malta - Paradise Papers
CARPE DIEM YACHTS LIMITED Liquidator - - 21-JAN-2003 Malta In Dissolution Paradise Papers
TAURUS YACHTS LIMITED Liquidator - - 26-MAR-2004 Malta In Dissolution Paradise Papers
Wealthstorm Limited Secretary - - 16-JUN-2009 Malta - Paradise Papers
QUADRANT NAARDEN B.V. Secretary - - 12-FEB-2002 Malta - Paradise Papers
TWIZZLE YACHTS LIMITED Liquidator - - 30-MAR-2004 Malta Struck Off Paradise Papers
CHABLIS SHIPPING CO LTD Liquidator - - 17-OCT-1990 Malta In Dissolution Paradise Papers
GALLINA MARITIME LTD. Liquidator - - 22-AUG-2001 Malta In Dissolution Paradise Papers
TAURUS YACHTS ONE LIMITED Liquidator - - 26-MAR-2004 Malta Struck Off Paradise Papers
CELENE YACHTS LIMITED Liquidator - - 25-JUL-1995 Malta In Dissolution Paradise Papers
GIMY YACHTS LIMITED Liquidator - - 03-MAR-2004 Malta In Dissolution Paradise Papers
ZEN YACHTING LIMITED Liquidator - - 15-MAY-1998 Malta In Dissolution Paradise Papers
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Address (6)

Data From
'PAPILLON' TRIQ L-INBID ATTARD ATD 2621 Paradise Papers
'PAPILLON' TRIQ L-INBID ATTARD Paradise Papers
7, 'PAPILLON' TRIQ L-INBID ATTARD ATD 2621 Paradise Papers
7, PAPILLON, TRIQ L-INBID, ATTARD 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