Officer:
PIERRE FARRUGIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAS MALTA | Shareholder | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
| TRICON DISTRIBUTION | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| TriGold Limited | Shareholder | - | - | 04-SEP-2007 | Malta | - | Paradise Papers |
| GLOBAL EDGE SHIPPING LIMITED | Shareholder | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| GLOBAL EDGE SHIPPING LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| GLOBAL EDGE SHIPPING LIMITED | Secretary | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| GLOBAL EDGE SHIPPING LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| GLOBAL EDGE SHIPPING LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| NAS LIMITED | Shareholder | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Shareholder | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Director | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Secretary | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Legal representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Judicial representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| MECOS (MALTA) LIMITED | Shareholder | - | - | 02-JUL-2008 | Malta | Struck Off | Paradise Papers |
| MECOS (MALTA) LIMITED | Judicial representative | - | - | 02-JUL-2008 | Malta | Struck Off | Paradise Papers |
| MECOS (MALTA) LIMITED | Secretary | - | - | 02-JUL-2008 | Malta | Struck Off | Paradise Papers |
| MECOS (MALTA) LIMITED | Director | - | - | 02-JUL-2008 | Malta | Struck Off | Paradise Papers |
| MECOS (MALTA) LIMITED | Legal representative | - | - | 02-JUL-2008 | Malta | Struck Off | Paradise Papers |
| KINGPIN LIMITED | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Legal representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Judicial representative | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
| KINGPIN LIMITED | Director | - | - | 27-MAY-2008 | Malta | - | 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.