Officer:
MARTIN FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.C.M. LIMITED | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| E.C.M. LIMITED | Judicial representative | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| TARKO ENERGY LIMITED | Director | - | - | 17-MAR-1999 | Malta | - | Paradise Papers |
| TARKO ENERGY LIMITED | Judicial representative | - | - | 17-MAR-1999 | Malta | - | Paradise Papers |
| MEDCHEM INVESTMENTS CO. LTD. | Shareholder | - | - | 22-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDCHEM INVESTMENTS CO. LTD. | Director | - | - | 22-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| EUROFIFTEEN INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| EUROFIFTEEN INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| EUROFIFTEEN INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
| EUROFIFTEEN INVESTMENTS COMPANY LIMITED | Director | - | - | 25-JUN-1996 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| EMICARM, ZURRIEQ ROAD, QRENDI | 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.