Officer:
JOSEPH FARRUGIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JBC TRADING LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| LINEAE LIMITED | Secretary | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| A.F. HOLDINGS LIMITED | Director | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| A.F. HOLDINGS LIMITED | Judicial representative | - | - | 03-MAY-1999 | Malta | - | Paradise Papers |
| ICEBERG REFRIGERATION SERVICES LIMITED | Judicial representative | - | - | 17-DEC-1992 | Malta | Struck Off | Paradise Papers |
| ICEBERG REFRIGERATION SERVICES LIMITED | Director | - | - | 17-DEC-1992 | Malta | Struck Off | Paradise Papers |
| ICEBERG REFRIGERATION SERVICES LIMITED | Secretary | - | - | 17-DEC-1992 | Malta | Struck Off | Paradise Papers |
| A.F. PROPERTY DEVELOPMENT LIMITED | Director | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| A.F. PROPERTY DEVELOPMENT LIMITED | Judicial representative | - | - | 11-SEP-1998 | Malta | - | Paradise Papers |
| ACORN DEVELOPMENTS LTD | Shareholder | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| ACORN DEVELOPMENTS LTD | Director | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| ACORN DEVELOPMENTS LTD | Legal representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| ACORN DEVELOPMENTS LTD | Judicial representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| CEILING SYSTEMS LIMITED | Shareholder | - | - | 27-JUL-1994 | Malta | - | Paradise Papers |
| CEILING SYSTEMS LIMITED | Director | - | - | 27-JUL-1994 | Malta | - | Paradise Papers |
| CEILING SYSTEMS LIMITED | Secretary | - | - | 27-JUL-1994 | Malta | - | Paradise Papers |
| CEILING SYSTEMS LIMITED | Judicial representative | - | - | 27-JUL-1994 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Shareholder | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Judicial representative | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Director | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| ACORN PROPERTIES LTD | Shareholder | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| ACORN PROPERTIES LTD | Legal representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| ACORN PROPERTIES LTD | Secretary | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| ACORN PROPERTIES LTD | Director | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| ACORN PROPERTIES LTD | Judicial representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SPARTEX LTD | Shareholder | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Legal representative | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Director | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Judicial representative | - | - | 07-DEC-1984 | Malta | In Dissolution | 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.