Officer:
MICHELLE VASSALLO FARRUGIA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROGNET LIMITED | Secretary | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
| Sarto Limited | Secretary | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Secretary | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Secretary | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| ITRAC LIMITED | Secretary | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| AIRMODE LIMITED | Secretary | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Secretary | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| MEXX MALTA LTD | Secretary | - | - | 13-NOV-1991 | Malta | - | Paradise Papers |
| PEARL`S GOWNS LIMITED | Secretary | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| MCUK LIMITED | Secretary | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| A. L. PROJECTS LIMITED | Secretary | - | - | 03-MAY-1991 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Secretary | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| B.T.I. LIMITED | Secretary | - | - | 10-MAY-1993 | Malta | - | Paradise Papers |
| GEORGE WILLIAM BORG INNOVATIONS LIMITED | Secretary | - | - | 05-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| DESERT ROSE LIMITED | Secretary | - | - | 07-MAR-2006 | Malta | Struck Off | Paradise Papers |
| FACES CONSULTANTS LIMITED | Secretary | - | - | 14-APR-1999 | 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.