The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FARRUGIA HOLDINGS LIMITED Director - - 06-JUL-1994 Malta - Paradise Papers
DESIGN MATTERS LIMITED Shareholder - - 23-JAN-1995 Malta - Paradise Papers
DESIGN MATTERS LIMITED Legal representative - - 23-JAN-1995 Malta - Paradise Papers
DESIGN MATTERS LIMITED Director - - 23-JAN-1995 Malta - Paradise Papers
DESIGN MATTERS LIMITED Judicial representative - - 23-JAN-1995 Malta - Paradise Papers
MULTIGAS LIMITED Legal representative - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
MULTIGAS LIMITED Director - - 29-SEP-1986 Malta - Paradise Papers
MV ANGELINA LIMITED Shareholder - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Judicial representative - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Legal representative - - 14-FEB-2006 Malta - Paradise Papers
MV ANGELINA LIMITED Director - - 14-FEB-2006 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Judicial representative - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Director - - 24-FEB-2000 Malta - Paradise Papers
FARRUGIA INVESTMENTS LIMITED Legal representative - - 24-FEB-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARISA O COCK Same id as - - 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.

Disclaimer