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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 (3)

Role From To Incorporation Jurisdiction Status Data From
STRATEGIC MARKETING INTERNATIONAL LIMITED Secretary - - 26-OCT-1988 Malta Struck Off as Defunct Paradise Papers
STRATEGIC MARKETING INTERNATIONAL LIMITED Judicial representative - - 26-OCT-1988 Malta Struck Off as Defunct Paradise Papers
STRATEGIC MARKETING INTERNATIONAL LIMITED Director - - 26-OCT-1988 Malta Struck Off as Defunct Paradise Papers
GRTU SERVICES LIMITED Shareholder - - 05-JUL-2012 Malta - Paradise Papers
GREEN MT Limited Shareholder - - 20-AUG-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
VINCE FARRUGIA Same id as - - Paradise Papers

Address (2)

Data From
'THE SPANISH HOUSE ST. PAUL'S BAY Paradise Papers
'THE SPANISH HOUSE', WARDIJA ST. PAUL'S BAY 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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