Officer:
SALVINO FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D. SCENE LTD | Secretary | - | - | 02-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED | Shareholder | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED | Secretary | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED | Judicial representative | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED | Director | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED | Legal representative | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
| A & J P LIMITED | Shareholder | - | - | 07-OCT-1987 | Malta | - | Paradise Papers |
| A & J P LIMITED | Legal representative | - | - | 07-OCT-1987 | Malta | - | Paradise Papers |
| A & J P LIMITED | Director | - | - | 07-OCT-1987 | Malta | - | Paradise Papers |
| A & J P LIMITED | Judicial representative | - | - | 07-OCT-1987 | Malta | - | Paradise Papers |
| A & J P LIMITED | Secretary | - | - | 07-OCT-1987 | 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.