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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE FARRUGIA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SUNRAYS TRAVEL & TOURISM LIMITED Shareholder - - 18-MAR-1983 Malta - Paradise Papers
J.F. MOTORS LIMITED Shareholder - - 17-DEC-1998 Malta - Paradise Papers
JOHN'S GROUP LIMITED Shareholder - - 19-FEB-1990 Malta - Paradise Papers
JOHN'S AUTO CARE LIMITED Shareholder - - 26-APR-1993 Malta - Paradise Papers
JOHN'S GARAGE LIMITED Shareholder - - 22-APR-1977 Malta - Paradise Papers
POWERPLAN LIMITED Shareholder - - 20-APR-1995 Malta - Paradise Papers
AIKON LIMITED Shareholder - - 07-OCT-2002 Malta - Paradise Papers
AIKON LIMITED Judicial representative - - 07-OCT-2002 Malta - Paradise Papers
AIKON LIMITED Legal representative - - 07-OCT-2002 Malta - Paradise Papers
AIKON LIMITED Director - - 07-OCT-2002 Malta - Paradise Papers
AIKON LIMITED Secretary - - 07-OCT-2002 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Shareholder - - 01-NOV-1994 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Secretary - - 01-NOV-1994 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Legal representative - - 01-NOV-1994 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Judicial representative - - 01-NOV-1994 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Director - - 01-NOV-1994 Malta - Paradise Papers
ATMS LTD Shareholder - - 09-NOV-2007 Malta Struck Off Paradise Papers
ATMS LTD Judicial representative - - 09-NOV-2007 Malta Struck Off Paradise Papers
ATMS LTD Legal representative - - 09-NOV-2007 Malta Struck Off Paradise Papers
ATMS LTD Director - - 09-NOV-2007 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Judicial representative - - 06-SEP-2011 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Legal representative - - 06-SEP-2011 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Secretary - - 06-SEP-2011 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Director - - 06-SEP-2011 Malta Struck Off Paradise Papers
First Car Rental Limited Shareholder - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Director - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Legal representative - - 28-FEB-2008 Malta - Paradise Papers
First Car Rental Limited Judicial representative - - 28-FEB-2008 Malta - Paradise Papers

Address (5)

Data From
MARYROSE, 2 , SAND STREET, ST. PAUL'S BAY Paradise Papers
81, PALMA, TRIQ L-ALWETTA, MOSTA MST 4505 Paradise Papers
81, PALMA, TRIQ L-ALWETT, MOSTA Paradise Papers
81, PALMA, TRIQ L-ALWETTA, MOSTA Paradise Papers
PALMA TRIQ L-ALWETT MOSTA 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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