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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP FARRUGIA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HSBC HOME LOANS (MALTA) LTD Director - - 11-JAN-1968 Malta Struck Off Following Merger Paradise Papers
Pendergardens Developments p.l.c. Director - - 05-NOV-2012 Malta - Paradise Papers
HSBC LIFE ASSURANCE (MALTA) LTD Director - - 20-JUL-1995 Malta - Paradise Papers
HSBC LIFE ASSURANCE (MALTA) LTD Judicial representative - - 20-JUL-1995 Malta - Paradise Papers
GLOBAL PAYMENTS LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers
GLOBAL PAYMENTS LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
GLOBAL PAYMENTS LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers

Address (2)

Data From
10, FLAT 1, CAPUA STR. SLIEMA Paradise Papers
10, FLAT 1, TRIQ PALAZZ CAPUA, SLIEMA SLM1771 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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