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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCA FERRO

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TORREF HOLDING LIMITED Director - - 09-MAY-2002 Malta Struck Off Paradise Papers
TORREF HOLDING LIMITED Secretary - - 09-MAY-2002 Malta Struck Off Paradise Papers
TORREF HOLDING LIMITED Judicial representative - - 09-MAY-2002 Malta Struck Off Paradise Papers
TORREF HOLDING LIMITED Legal representative - - 09-MAY-2002 Malta Struck Off Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Judicial representative - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Director - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
FARAM LIMITED Shareholder - - 08-MAY-2002 Malta Struck Off Paradise Papers
FARAM LIMITED Legal representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
FARAM LIMITED Secretary - - 08-MAY-2002 Malta Struck Off Paradise Papers
FARAM LIMITED Director - - 08-MAY-2002 Malta Struck Off Paradise Papers
FARAM LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Shareholder - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Legal representative - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Director - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Judicial representative - - 08-MAY-2002 Malta - Paradise Papers

Address (1)

Data From
ONE OAK, DAISY LEA LANE LINDLEY, HD3 3LP, HUDDERSFIELD 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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