Officer:
CLIVE FARRUGIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMAN DISTRIBUTION LTD | Secretary | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
| ITTMAC LIMITED | Secretary | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| GET JET LIMITED | Secretary | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| Soneho Enterprises Ltd. | Secretary | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| GJI LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| Clavell Consultancy ltd | Secretary | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| New Air Services Ltd | Secretary | - | - | 01-APR-2013 | Malta | - | Paradise Papers |
| OMIKRON HOLDING LIMITED | Secretary | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Shareholder | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Shareholder | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Legal representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Judicial representative | - | - | 23-APR-2007 | 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.