Officer:
SACHA J. FARRUGIA
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCS LIMITED | Secretary | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| PS INTERNATIONAL CORPORATION LIMITED | Secretary | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| MAROON PROPERTIES LIMITED | Secretary | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| PROGRAND MEDIA LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| MANGO INVESTMENTS LIMITED | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| CONLAN BOXING LIMITED | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| YGM SYSTEMS LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| ADV MALTA LIMITED | Secretary | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| MANGO SECURETRADE LIMITED | Secretary | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| FRONTIER INVESTMENTS LIMITED | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| GDS PRO LIMITED | Secretary | - | - | 06-MAR-2017 | Malta | - | Paradise Papers |
| INTERVEST LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| YGM HOLDINGS LIMITED | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| FADO SIX LIMITED | Secretary | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MJOLNIR LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| FADO FIVE LIMITED | Secretary | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| KIWI VENTURES LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| DESIGN & PERFORMANCE HOLDINGS LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| DUOVEST REALTY MALTA LIMITED | Secretary | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| ACM HOLDINGS LIMITED | Secretary | - | - | 17-FEB-2017 | 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.