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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS 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
SHAWNE AND WAYNE LTD Director - - 15-JUL-1994 Malta Struck Off Paradise Papers
DENFAR AND ZOQDI CONSTRUCTION LIMITED Secretary - - 11-JAN-1995 Malta - Paradise Papers
DENFAR AND ZOQDI CONSTRUCTION LIMITED Director - - 11-JAN-1995 Malta - Paradise Papers
DENFAR AND ZOQDI CONSTRUCTION LIMITED Judicial representative - - 11-JAN-1995 Malta - Paradise Papers
DENFAR AND ZOQDI CONSTRUCTION LIMITED Legal representative - - 11-JAN-1995 Malta - Paradise Papers
DENFAR EXCAVATORS LIMITED Shareholder - - 30-JAN-1989 Malta - Paradise Papers
DENFAR EXCAVATORS LIMITED Director - - 30-JAN-1989 Malta - Paradise Papers
DENFAR EXCAVATORS LIMITED Secretary - - 30-JAN-1989 Malta - Paradise Papers
DENFAR EXCAVATORS LIMITED Judicial representative - - 30-JAN-1989 Malta - Paradise Papers
DENFAR EXCAVATORS LIMITED Legal representative - - 30-JAN-1989 Malta - Paradise Papers
DEGO LIMITED Shareholder - - 29-MAR-1995 Malta In Dissolution Paradise Papers
DEGO LIMITED Secretary - - 29-MAR-1995 Malta In Dissolution Paradise Papers
DEGO LIMITED Legal representative - - 29-MAR-1995 Malta In Dissolution Paradise Papers
DEGO LIMITED Judicial representative - - 29-MAR-1995 Malta In Dissolution Paradise Papers
DEGO LIMITED Director - - 29-MAR-1995 Malta In Dissolution Paradise Papers
DENFAR CONCRETE SUPPLIES LIMITED Shareholder - - 29-JUL-1994 Malta - Paradise Papers
DENFAR CONCRETE SUPPLIES LIMITED Secretary - - 29-JUL-1994 Malta - Paradise Papers
DENFAR CONCRETE SUPPLIES LIMITED Judicial representative - - 29-JUL-1994 Malta - Paradise Papers
DENFAR CONCRETE SUPPLIES LIMITED Legal representative - - 29-JUL-1994 Malta - Paradise Papers
DENFAR CONCRETE SUPPLIES LIMITED Director - - 29-JUL-1994 Malta - Paradise Papers

Address (1)

Data From
CHAMONIX, TRIQ IN-NAZZARENU, MQABBA 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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