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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT FARRUGIA

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

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
VFG LIBYA COMPANY LTD Director - - 22-JUL-2009 Malta - Paradise Papers
GROGNET LIMITED Director - - 04-FEB-1991 Malta - Paradise Papers
GROGNET LIMITED Judicial representative - - 04-FEB-1991 Malta - Paradise Papers
Sarto Limited Director - - 09-DEC-1999 Malta - Paradise Papers
Sarto Limited Judicial representative - - 09-DEC-1999 Malta - Paradise Papers
Sarto Limited Legal representative - - 09-DEC-1999 Malta - Paradise Papers
KERNEL LIMITED Judicial representative - - 20-FEB-2008 Malta - Paradise Papers
KERNEL LIMITED Director - - 20-FEB-2008 Malta - Paradise Papers
KERNEL LIMITED Legal representative - - 20-FEB-2008 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Legal representative - - 02-JUL-1966 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Judicial representative - - 02-JUL-1966 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Director - - 02-JUL-1966 Malta - Paradise Papers
EIGHTY TWO CO. LTD Legal representative - - 20-DEC-1991 Malta - Paradise Papers
EIGHTY TWO CO. LTD Judicial representative - - 20-DEC-1991 Malta - Paradise Papers
EIGHTY TWO CO. LTD Director - - 20-DEC-1991 Malta - Paradise Papers
FACES CONSULTANTS LIMITED Judicial representative - - 14-APR-1999 Malta - Paradise Papers
FACES CONSULTANTS LIMITED Director - - 14-APR-1999 Malta - Paradise Papers
FACES CONSULTANTS LIMITED Legal representative - - 14-APR-1999 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Shareholder - - 05-FEB-2016 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Judicial representative - - 05-FEB-2016 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Director - - 05-FEB-2016 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Legal representative - - 05-FEB-2016 Malta - Paradise Papers
Q PUBLICATIONS LIMITED Director - - 29-JAN-2004 Malta In Dissolution Paradise Papers
Q PUBLICATIONS LIMITED Judicial representative - - 29-JAN-2004 Malta In Dissolution Paradise Papers
Q PUBLICATIONS LIMITED Legal representative - - 29-JAN-2004 Malta In Dissolution Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Shareholder - - 15-JUL-1985 Malta - Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Judicial representative - - 15-JUL-1985 Malta - Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Legal representative - - 15-JUL-1985 Malta - Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Director - - 15-JUL-1985 Malta - Paradise Papers
YOURS COMPANY LIMITED Shareholder - - 18-JAN-1993 Malta - Paradise Papers
YOURS COMPANY LIMITED Director - - 18-JAN-1993 Malta - Paradise Papers
YOURS COMPANY LIMITED Judicial representative - - 18-JAN-1993 Malta - Paradise Papers
YOURS COMPANY LIMITED Legal representative - - 18-JAN-1993 Malta - Paradise Papers
VFG SELECTED LTD Shareholder - - 07-MAR-2011 Malta - Paradise Papers
VFG SELECTED LTD Judicial representative - - 07-MAR-2011 Malta - Paradise Papers
VFG SELECTED LTD Legal representative - - 07-MAR-2011 Malta - Paradise Papers
VFG SELECTED LTD Director - - 07-MAR-2011 Malta - Paradise Papers
SOLE D'ORO LIMITED Shareholder - - 06-SEP-1994 Malta - Paradise Papers
SOLE D'ORO LIMITED Legal representative - - 06-SEP-1994 Malta - Paradise Papers
SOLE D'ORO LIMITED Judicial representative - - 06-SEP-1994 Malta - Paradise Papers
SOLE D'ORO LIMITED Director - - 06-SEP-1994 Malta - Paradise Papers
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Address (7)

Data From
FLAMINGO, TRIQ L-ISPERANZA, MOSTA Paradise Papers
'FLAMINGO', TRIQ L-INDIPENDENZA MOSTA Paradise Papers
3 A3, TIGRIJA PALAZZ, VF APT 12, TRIQ IR-REPUBBLIKA, VICTORIA (GOZO) Paradise Papers
'FLAMINGO', HOPE STREET, MOSTA MST1303 Paradise Papers
'FLAMINGO', HOPE STREET, MOSTA Paradise Papers
FLAMINGO HOPE STREET MOSTA MST 1303 Paradise Papers
"FLAMINGO", HOPE STREET, MOSTA MST 03 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more