Officer:
MARIO FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CM BARGAIN POINT CO LTD | Director | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CM BARGAIN POINT CO. | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| 1 Stop Property Services Ltd | Shareholder | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| 1 Stop Property Services Ltd | Judicial representative | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| 1 Stop Property Services Ltd | Director | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| 1 Stop Property Services Ltd | Legal representative | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| 1 Stop Property Services Ltd | Secretary | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| PGM DEVELOPMENTS LIMITED | Shareholder | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PGM DEVELOPMENTS LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PGM DEVELOPMENTS LIMITED | Director | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PGM DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | Struck Off | 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.