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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEOFFREY MIFSUD FARRUGIA

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL RENEWABLE ENERGY & CO Shareholder - - 02-MAY-2015 Malta Struck Off Paradise Papers
HZ Medical Equipment and Health Services Company Limited Secretary - - 30-JAN-2015 Malta - Paradise Papers
U.G.T. COMPANY LTD Secretary - - 16-DEC-2014 Malta - Paradise Papers
P.H.F. Ltd Secretary - - 15-OCT-2012 Malta - Paradise Papers
Kenor Limited Secretary - - 03-JUN-2015 Malta - Paradise Papers
HIGH ROLLER FACTORY LTD Secretary - - 21-OCT-2010 Malta - Paradise Papers
SEIBA LIMITED Secretary - - 14-JUN-2004 Malta - Paradise Papers
PERRA HOLDINGS LTD Secretary - - 15-OCT-2010 Malta - Paradise Papers
Peace Sea 2016 Ltd Secretary - - 01-JUN-2016 Malta - Paradise Papers
Bull Europe Ltd Secretary - - 14-APR-2015 Malta - Paradise Papers
ZANAH LIMITED Director - - 13-APR-2015 Malta - Paradise Papers
ZANAH LIMITED Legal representative - - 13-APR-2015 Malta - Paradise Papers
ZANAH LIMITED Judicial representative - - 13-APR-2015 Malta - Paradise Papers
Phoenix Payments Ltd Director - - 21-NOV-2016 Malta - Paradise Papers
Phoenix Payments Ltd Secretary - - 21-NOV-2016 Malta - Paradise Papers
NEW COMMUNICATION LTD Judicial representative - - 07-MAY-1992 Malta In Dissolution Paradise Papers
NEW COMMUNICATION LTD Director - - 07-MAY-1992 Malta In Dissolution Paradise Papers

Address (7)

Data From
173, SANCTUARY STREET, ZABBAR ZBR 1017 Paradise Papers
173, SANCTUARY STREET, ZABBAR Paradise Papers
CENRAL BUSINESS CENTRE, FLOOR 2, SUITE 1, MDINA ROAD ZEBBUG Paradise Papers
OASIS APTS, FL 5, TRIQ S BUHAGIAR, MARSASCALA Paradise Papers
CENTRAL BUSINESS CENTRE FLOOR 2 SUITE 1 ZEBBUG Paradise Papers
CENTRAL BUSINESS CENTRE, FLOOR 2 SUITE 1 MDINA ROAD ZEBBUG ZBG 9015 Paradise Papers
CENTRAL BUSINESS CENTRE FLOOR 2 SUITE 1 MDINA ROAD ZEBBUG 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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