Officer:
JOSEPH FERRIGI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTRACO LTD | Director | - | - | 10-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| MEDICAL EXPRESS SERVICES LIMITED | Director | - | - | 07-DEC-1992 | Malta | - | Paradise Papers |
| ACE INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 14-JAN-1992 | Malta | - | Paradise Papers |
| ACE INVESTMENTS COMPANY LIMITED | Director | - | - | 14-JAN-1992 | Malta | - | Paradise Papers |
| F.H.S. LIMITED | Shareholder | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| F.H.S. LIMITED | Legal representative | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| F.H.S. LIMITED | Director | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| F.H.S. LIMITED | Judicial representative | - | - | 13-MAY-1996 | Malta | - | Paradise Papers |
| AJF COMPANY LIMITED | Director | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| AJF COMPANY LIMITED | Secretary | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| AJF COMPANY LIMITED | Legal representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| AJF COMPANY LIMITED | Judicial representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
| JIBELLA HOLDINGS LIMITED | Shareholder | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| JIBELLA HOLDINGS LIMITED | Judicial representative | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| JIBELLA HOLDINGS LIMITED | Secretary | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| JIBELLA HOLDINGS LIMITED | Legal representative | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| JIBELLA HOLDINGS LIMITED | Director | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH & JUDITH FERRIGGI | Same id as | - | - | 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.