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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO FARRUGIA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AX ELECTRONICS LIMITED Secretary - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers
VISTANA ENTERPRISES LTD Secretary - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers
MANAGEMENT IN CONSTRUCTION LIMITED Secretary - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers
AX INTERNATIONAL LIMITED Secretary - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers
FINAX LTD ( STRUCK OFF) Secretary - - 17-NOV-1993 Malta Struck Off Paradise Papers
GRANDMASTER DEVELOPMENTS LIMITED Secretary - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers
APPLIED INVESTMENTS LIMITED Secretary - - 11-APR-2001 Malta Struck Off Following Merger Paradise Papers
MALTA SHIPYARDS LIMITED Secretary - - 31-OCT-2003 Malta In Dissolution Paradise Papers
FAVOURITE CHANNEL LTD Secretary - - 16-JAN-2008 Malta Struck Off Paradise Papers
SECURICOR MALTA LIMITED Secretary - - 09-DEC-1970 Malta In Dissolution Paradise Papers
MEETINGS & MORE LTD. Shareholder - - 20-FEB-2002 Malta Struck Off Paradise Papers
MEETINGS & MORE LTD. Secretary - - 20-FEB-2002 Malta Struck Off Paradise Papers
MEETINGS & MORE LTD. Legal representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
MEETINGS & MORE LTD. Judicial representative - - 20-FEB-2002 Malta Struck Off Paradise Papers
MEETINGS & MORE LTD. Director - - 20-FEB-2002 Malta Struck Off Paradise Papers

Address (4)

Data From
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM 10 Paradise Papers
23, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1904 Paradise Papers
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM1904 Paradise Papers

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Paradise Papers

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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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