Officer:
JESSICA VICTORIA FARRUGIA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I-TELL LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| Proventi Ltd | Secretary | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| ZUVO LTD | Secretary | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| PRODOMO LTD | Secretary | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| URSUS HOLDING LTD | Judicial representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| URSUS HOLDING LTD | Legal representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| URSUS HOLDING LTD | Director | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| CROSSMEDIA HOLDINGS LTD | Director | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| CROSSMEDIA HOLDINGS LTD | Legal representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| CROSSMEDIA HOLDINGS LTD | Judicial representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| BRAINSTREAM HOLDING LTD | Judicial representative | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| BRAINSTREAM HOLDING LTD | Secretary | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| BRAINSTREAM HOLDING LTD | Director | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| BRAINSTREAM HOLDING LTD | Legal representative | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| i-TELL HOLDING LTD | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| i-TELL HOLDING LTD | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| i-TELL HOLDING LTD | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| i-TELL HOLDING LTD | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| SUMMITS HOLDING LTD | Judicial representative | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| SUMMITS HOLDING LTD | Legal representative | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| SUMMITS HOLDING LTD | Director | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| SUMMITS HOLDING LTD | Secretary | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Ursus Ltd. | Shareholder | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| Ursus Ltd. | Legal representative | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| Ursus Ltd. | Judicial representative | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| Ursus Ltd. | Director | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| SUMMITS LTD | Director | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SUMMITS LTD | Legal representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SUMMITS LTD | Secretary | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| SUMMITS LTD | Judicial representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| IMPRESSO LTD | Judicial representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| IMPRESSO LTD | Legal representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| IMPRESSO LTD | Director | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| CROSSRETAIL LTD | Judicial representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| CROSSRETAIL LTD | Secretary | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| CROSSRETAIL LTD | Director | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| CROSSRETAIL LTD | Legal representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| Zuvo Holding Ltd | Secretary | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| Zuvo Holding Ltd | Legal representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| Zuvo Holding Ltd | Director | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| Zuvo Holding Ltd | Judicial representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| Brainstream Ltd | Secretary | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| Brainstream Ltd | Judicial representative | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| Brainstream Ltd | Director | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| Brainstream Ltd | Legal representative | - | - | 21-AUG-2013 | Malta | - | 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.