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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DFK (Malta) Farrugia, Farrugia & Co

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (274)

Role From To Incorporation Jurisdiction Status Data From
E. & J. VELLA LIMITED Auditor - - 03-MAY-1991 Malta Struck Off Paradise Papers
INNOVATIVE MEDICAL SOLUTIONS LIMITED Auditor - - 11-FEB-2013 Malta - Paradise Papers
KMEN LIMITED Auditor - - 27-AUG-2013 Malta - Paradise Papers
STERLING CONSULTANTS GROUP LIMITED Auditor - - 21-MAR-1997 Malta - Paradise Papers
CHRONY CONSTRUCTION LTD Auditor - - 12-DEC-2012 Malta - Paradise Papers
W & C COMPANY LIMITED Auditor - - 05-MAY-1993 Malta - Paradise Papers
SUPERIOR TRAVEL LTD Auditor - - 14-FEB-2012 Malta - Paradise Papers
EV PROJECTS LTD Auditor - - 23-MAR-2012 Malta - Paradise Papers
EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED Auditor - - 03-DEC-2002 Malta - Paradise Papers
TIMA ENGINEERING LTD Auditor - - 14-MAY-2010 Malta - Paradise Papers
BLUE ANGEL LTD Auditor - - 10-OCT-1990 Malta - Paradise Papers
J.M.B. DEVELOPMENTS LIMITED Auditor - - 09-APR-2003 Malta - Paradise Papers
Sarto Limited Auditor - - 09-DEC-1999 Malta - Paradise Papers
OCM SHIP REPAIR & CONSULTANCY LTD Auditor - - 17-AUG-2011 Malta - Paradise Papers
A. GH LTD Auditor - - 06-MAY-2010 Malta - Paradise Papers
KERNEL LIMITED Auditor - - 20-FEB-2008 Malta - Paradise Papers
CHEERS COMPANY LIMITED Auditor - - 01-MAR-1984 Malta - Paradise Papers
SUPER LEASE LIMITED Auditor - - 06-AUG-2008 Malta - Paradise Papers
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Address (2)

Data From
36/2 Manol Mansions, Vjal de Paule BALZAN BZN 9022 Paradise Papers
36/2 Manol Mansions, Vjal de Paule BALZAN 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