Officer:
FRANCO FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANSA WINES AND SPIRITS LIMITED | Shareholder | - | - | 19-MAY-1999 | Malta | - | Paradise Papers |
| HANSA WINES AND SPIRITS LIMITED | Director | - | - | 19-MAY-1999 | Malta | - | Paradise Papers |
| HANSA WINES AND SPIRITS LIMITED | Judicial representative | - | - | 19-MAY-1999 | Malta | - | Paradise Papers |
| HANSA WINES AND SPIRITS LIMITED | Legal representative | - | - | 19-MAY-1999 | Malta | - | Paradise Papers |
| FF INVESTMENTS LIMITED | Shareholder | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FF INVESTMENTS LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FF INVESTMENTS LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FF INVESTMENTS LIMITED | Secretary | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FF INVESTMENTS LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FF OPERATIONS LIMITED | Shareholder | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| FF OPERATIONS LIMITED | Judicial representative | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| FF OPERATIONS LIMITED | Legal representative | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| FF OPERATIONS LIMITED | Secretary | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| FF OPERATIONS LIMITED | Director | - | - | 06-AUG-2015 | 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.