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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ERVINAT CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-FEB-2012

Connections:

Officer (4)

Role From To Data From
JOSEPH MARY FARRUGIA Shareholder - - Paradise Papers
JOSEPH MARY FARRUGIA Legal representative - - Paradise Papers
JOSEPH MARY FARRUGIA Judicial representative - - Paradise Papers
JOSEPH MARY FARRUGIA Director - - Paradise Papers
NATASHA GRECH Shareholder - - Paradise Papers
NATASHA GRECH Judicial representative - - Paradise Papers
NATASHA GRECH Secretary - - Paradise Papers
NATASHA GRECH Legal representative - - Paradise Papers
NATASHA GRECH Director - - Paradise Papers
ERVIN JOSEPH FARRUGIA Shareholder - - Paradise Papers
ERVIN JOSEPH FARRUGIA Director - - Paradise Papers
ERVIN JOSEPH FARRUGIA Judicial representative - - Paradise Papers
ERVIN JOSEPH FARRUGIA Legal representative - - Paradise Papers
JONATHAN DESIRA Auditor - - Paradise Papers

Address (1)

Data From
21, IL-FORN, TRIQ SAN INNOCENZJU, MQABBA, MALTA 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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