Officer:
JAMES FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bi-Tech Enterprises | Shareholder | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| TESSERA LTD | Shareholder | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| TESSERA LTD | Legal representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| TESSERA LTD | Director | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| TESSERA LTD | Judicial representative | - | - | 01-FEB-2013 | 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.