Entity:
CHARITYWORKS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEX PERICI CALASCIONE | Liquidator | - | - | Paradise Papers |
| NATHAN FARRUGIA | Shareholder | - | - | Paradise Papers |
| NATHAN FARRUGIA | Legal representative | - | - | Paradise Papers |
| NATHAN FARRUGIA | Director | - | - | Paradise Papers |
| NATHAN FARRUGIA | Judicial representative | - | - | Paradise Papers |
| DEIRDRE FARRUGIA | Shareholder | - | - | Paradise Papers |
| DEIRDRE FARRUGIA | Secretary | - | - | Paradise Papers |
| DEIRDRE FARRUGIA | Director | - | - | Paradise Papers |
| DEIRDRE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| DEIRDRE FARRUGIA | Legal representative | - | - | Paradise Papers |
| KEVIN J MAHONEY | Auditor | - | - | Paradise Papers |
Address (1)
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.