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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK FARRUGIA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
G 4 & CO Shareholder - - 21-MAR-2008 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Shareholder - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Legal representative - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Director - - 18-FEB-2005 Malta Struck Off Paradise Papers
G 4 Int. Services Co. Ltd. Judicial representative - - 18-FEB-2005 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Shareholder - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Director - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Legal representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Judicial representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Shareholder - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Legal representative - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Judicial representative - - 28-FEB-1985 Malta - Paradise Papers
ALPHACOM INT. SERVICES CO. LTD Director - - 28-FEB-1985 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Shareholder - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Judicial representative - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Director - - 18-FEB-1994 Malta - Paradise Papers
ALCOM ENTERPRISES COMPANY LIMITED Legal representative - - 18-FEB-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANK V. FARRUGIA Same id as - - Paradise Papers

Address (3)

Data From
ORCHID MANSIONS B, FLAT 2/B, MEJJIESA STREET, MANIKATA MELLIEHA MLH 5135 Paradise Papers
KINGSLYN, FLAT 3, TRIQ IL-QARNIT, MELLIEHA Paradise Papers
'SHALOM', MARIO CORTIS STREET, ATTARD BZN 04 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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