Officer:
Frank Xerri
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRI INVESTMENTS LIMITED | Shareholder | - | - | 24-APR-1998 | Malta | - | Paradise Papers |
| QUALITY MUSHROOMS | Shareholder | - | - | 03-MAR-1998 | Malta | - | Paradise Papers |
| QUALITY MUSHROOMS | Judicial representative | - | - | 03-MAR-1998 | Malta | - | Paradise Papers |
| QUALITY MUSHROOMS | Legal representative | - | - | 03-MAR-1998 | Malta | - | Paradise Papers |
| AGARICUS LIMITED | Shareholder | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| AGARICUS LIMITED | Legal representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| AGARICUS LIMITED | Secretary | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| AGARICUS LIMITED | Director | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| AGARICUS LIMITED | Judicial representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| ISLAND MUSHROOM GROWERS LIMITED | Shareholder | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| ISLAND MUSHROOM GROWERS LIMITED | Director | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| ISLAND MUSHROOM GROWERS LIMITED | Judicial representative | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| ISLAND MUSHROOM GROWERS LIMITED | Legal representative | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| ISLAND MUSHROOM GROWERS LIMITED | Secretary | - | - | 02-OCT-1986 | Malta | - | Paradise Papers |
| GOZITAN DELIGHTS LIMITED | Shareholder | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| GOZITAN DELIGHTS LIMITED | Judicial representative | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| GOZITAN DELIGHTS LIMITED | Director | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| GOZITAN DELIGHTS LIMITED | Secretary | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| GOZITAN DELIGHTS LIMITED | Legal representative | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| CASAFUNGHI LIMITED | Shareholder | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| CASAFUNGHI LIMITED | Director | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| CASAFUNGHI LIMITED | Legal representative | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| CASAFUNGHI LIMITED | Judicial representative | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| CASAFUNGHI LIMITED | Secretary | - | - | 16-JUL-1998 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Shareholder | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Judicial representative | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Legal representative | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Director | - | - | 09-JUN-2014 | 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.