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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO 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
MACFARR CO. LTD. Judicial representative - - 14-JAN-2000 Malta Struck Off Paradise Papers
MACFARR CO. LTD. Secretary - - 14-JAN-2000 Malta Struck Off Paradise Papers
MACFARR CO. LTD. Director - - 14-JAN-2000 Malta Struck Off Paradise Papers
MICLIS COMPANY LIMITED Shareholder - - 04-JAN-2007 Malta - Paradise Papers
MICLIS COMPANY LIMITED Legal representative - - 04-JAN-2007 Malta - Paradise Papers
MICLIS COMPANY LIMITED Judicial representative - - 04-JAN-2007 Malta - Paradise Papers
MICLIS COMPANY LIMITED Director - - 04-JAN-2007 Malta - Paradise Papers
FM ENVIRONMENTAL (MALTA) LTD Shareholder - - 22-APR-1998 Malta - Paradise Papers
FM ENVIRONMENTAL (MALTA) LTD Director - - 22-APR-1998 Malta - Paradise Papers
FM ENVIRONMENTAL (MALTA) LTD Judicial representative - - 22-APR-1998 Malta - Paradise Papers
FM ENVIRONMENTAL (MALTA) LTD Legal representative - - 22-APR-1998 Malta - Paradise Papers
FM ENVIRONMENTAL (MALTA) LTD Secretary - - 22-APR-1998 Malta - Paradise Papers
WATER RESEARCH AND TECHNOLOGY LTD Shareholder - - 22-NOV-2000 Malta - Paradise Papers
WATER RESEARCH AND TECHNOLOGY LTD Director - - 22-NOV-2000 Malta - Paradise Papers
WATER RESEARCH AND TECHNOLOGY LTD Secretary - - 22-NOV-2000 Malta - Paradise Papers
WATER RESEARCH AND TECHNOLOGY LTD Legal representative - - 22-NOV-2000 Malta - Paradise Papers
WATER RESEARCH AND TECHNOLOGY LTD Judicial representative - - 22-NOV-2000 Malta - Paradise Papers

Address (3)

Data From
WINDMILL FLAT 1, NAGGAR STREET MOSTA Paradise Papers
WINDMILL FLATS TRIQ IN-NAGGAR, TARGA GAP MOSTA Paradise Papers
WINDMILL FLAT 1, NAGGAR STREET MOSTA MST 03 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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