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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE FARRUGIA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FARRUGIA & VELLA LIMITED Secretary - - 02-OCT-1995 Malta In Dissolution Paradise Papers
NIBE MARKETING LIMITED Judicial representative - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Legal representative - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Secretary - - 14-MAY-2009 Malta - Paradise Papers
NIBE MARKETING LIMITED Director - - 14-MAY-2009 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Shareholder - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Legal representative - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Secretary - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Judicial representative - - 28-MAR-2003 Malta - Paradise Papers
NIBE BEVERAGES LIMITED Director - - 28-MAR-2003 Malta - Paradise Papers

Address (2)

Data From
203, GUZE PACE STREET, HAMRUN Paradise Papers
14/1, PRIMROSE FLATS, GIACINT TUA STREET, GZIRA 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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