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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN FARRUGIA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS TOUR OPERATING COMPANY LIMITED Secretary - - 03-NOV-2008 Malta In Dissolution Paradise Papers
MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED Judicial representative - - 12-OCT-2011 Malta - Paradise Papers
MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED Legal representative - - 12-OCT-2011 Malta - Paradise Papers
MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED Director - - 12-OCT-2011 Malta - Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Legal representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Director - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED Judicial representative - - 16-AUG-2005 Malta In Process of Merging Paradise Papers
MEETING POINT MALTA LIMITED Legal representative - - 28-MAR-2007 Malta - Paradise Papers
MEETING POINT MALTA LIMITED Judicial representative - - 28-MAR-2007 Malta - Paradise Papers
MEETING POINT MALTA LIMITED Director - - 28-MAR-2007 Malta - Paradise Papers
H & L CONSULTING LIMITED Shareholder - - 16-OCT-1998 Malta - Paradise Papers
H & L CONSULTING LIMITED Director - - 16-OCT-1998 Malta - Paradise Papers
H & L CONSULTING LIMITED Judicial representative - - 16-OCT-1998 Malta - Paradise Papers
H & L CONSULTING LIMITED Secretary - - 16-OCT-1998 Malta - Paradise Papers
H & L CONSULTING LIMITED Legal representative - - 16-OCT-1998 Malta - Paradise Papers
CLOSING POINT LIMITED Secretary - - 25-JUL-2001 Malta Struck Off Paradise Papers
CLOSING POINT LIMITED Director - - 25-JUL-2001 Malta Struck Off Paradise Papers
CLOSING POINT LIMITED Legal representative - - 25-JUL-2001 Malta Struck Off Paradise Papers
CLOSING POINT LIMITED Judicial representative - - 25-JUL-2001 Malta Struck Off Paradise Papers

Address (3)

Data From
25, PHILIP SKIPPON STREET NAXXAR Paradise Papers
16, PHILIP SKIPPON STREET, NAXXAR NXR 06 Paradise Papers
25, PHILIP SKIPPON STREET, NAXXAR NXR 06 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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