Officer:
MICHELLE FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUNTIE LUCY RETAIL LIMITED | Secretary | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Secretary | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| EIGHTY TWO CO. LTD | Secretary | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| FARRUGIA TEXTILES LIMITED | Secretary | - | - | 31-JUL-1984 | Malta | - | Paradise Papers |
| SWINGER LIMITED | Secretary | - | - | 25-JAN-1989 | Malta | - | Paradise Papers |
| V.F. HARMONY LIMITED | Secretary | - | - | 01-JUN-1994 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHELLE VASSALLO FARRUGIA | Same id as | - | - | 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.