Officer:
CARLO FARUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CM BARGAIN POINT CO. | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
| CM BARGAIN POINT CO LTD | Director | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Director | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Judicial representative | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLO FARRUGIA | Same id as | - | - | 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.