Officer:
CARMELO FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFJF COMPANY LIMITED | Judicial representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| CFJF COMPANY LIMITED | Director | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| M.C.F. COMPANY LIMITED | Shareholder | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| M.C.F. COMPANY LIMITED | Director | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| M.C.F. COMPANY LIMITED | Judicial representative | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| M.C.F. COMPANY LIMITED | Secretary | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| CFS CONSTRUCTION LIMITED | Shareholder | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| CFS CONSTRUCTION LIMITED | Director | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| CFS CONSTRUCTION LIMITED | Judicial representative | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| CFS CONSTRUCTION LIMITED | Secretary | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| CFS CONSTRUCTION LIMITED | Legal representative | - | - | 10-JAN-1996 | Malta | - | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Director | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.