Officer:
CARMEL FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JCG DEVELOPMENTS LIMITED | Liquidator | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| ROOSENDAAL HOTELS LIMITED | Shareholder | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Judicial representative | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Director | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
Address (1)
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.