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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL FARRUGIA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (165)

Role From To Incorporation Jurisdiction Status Data From
SHOVEL CO LTD Liquidator - - 28-OCT-1991 Malta Struck Off Paradise Papers
CITY PRINCESS LTD Liquidator - - 11-MAY-1983 Malta In Dissolution Paradise Papers
UNIVERSAL MERCHANDISE AGENCY LTD. Liquidator - - 04-OCT-1973 Malta Struck Off Paradise Papers
FRIGO TRANS LIMITED Liquidator - - 26-AUG-1992 Malta Struck Off Paradise Papers
TECHNOMAC COMPANY LIMITED Liquidator - - 26-JUN-1992 Malta Struck Off Paradise Papers
MARKETING (MEDITERRANEAN) LTD Liquidator - - 25-APR-1989 Malta Struck Off Paradise Papers
LUZA COMPANY LIMITED Liquidator - - 29-MAY-1984 Malta Struck Off Paradise Papers
SOLAR INTERIORS LTD Liquidator - - 24-FEB-1993 Malta Struck Off Paradise Papers
TAMLACO LTD ( D 4811 ) Liquidator - - 02-NOV-1989 Malta Struck Off Paradise Papers
ELAN CONTRACTORS LTD Liquidator - - 25-MAY-1992 Malta Struck Off Paradise Papers
VEPRO LIMITED Liquidator - - 25-NOV-1992 Malta Struck Off Paradise Papers
J BONANNO AND SONS LIMITED Liquidator - - 28-FEB-1995 Malta Struck Off Paradise Papers
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Address (9)

Data From
LA ROCHELLE, TRIQ IL-BENNEJ, MOSTA MST 05 Paradise Papers
2, MANOL MANSION, DE PAULE AVENUE, BALZAN BZN 07 Paradise Papers
8, LA ROCHELLE, TRIQ IL-BENNEJ, MOSTA MST 05 Paradise Papers
8, LA ROCHELLE, TRIQ IL-BENNEJ, MOSTA MST 1840 Paradise Papers
8, La Rochelle Triq il-Bennej MOSTA MST 1604 Paradise Papers
DFK MALTA, 2, MANOL MANSION, DE PAULE AVENUE, BALZAN BZN 07 Paradise Papers
DFK MALTA, 2, MANOL MANSION, DE PAULE AVENUE, BALZAN Paradise Papers
8, LA ROCHELLE, TRIQ IL-BENNEJ, MOSTA MST 1640 Paradise Papers

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Paradise Papers

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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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