Officer:
JOSEPH FARRUGIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAJJ ENTERPRISES LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| EDUCATIONAL SUPPORT SERVICES LIMITED | Shareholder | - | - | 08-JAN-1996 | Malta | - | Paradise Papers |
| PEPRIKA LIMITED | Judicial representative | - | - | 23-SEP-1996 | Malta | Struck Off | Paradise Papers |
| PEPRIKA LIMITED | Director | - | - | 23-SEP-1996 | Malta | Struck Off | Paradise Papers |
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Director | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| MEDELEC SWITCHGEAR LIMITED | Director | - | - | 25-OCT-1977 | Malta | - | Paradise Papers |
| TELISA TRADING LIMITED | Shareholder | - | - | 15-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TELISA TRADING LIMITED | Judicial representative | - | - | 15-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TELISA TRADING LIMITED | Director | - | - | 15-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| TELISA TRADING LIMITED | Legal representative | - | - | 15-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| T.R. 320 CONSTRUCTION LIMITED | Shareholder | - | - | 02-JUL-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| T.R. 320 CONSTRUCTION LIMITED | Judicial representative | - | - | 02-JUL-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| T.R. 320 CONSTRUCTION LIMITED | Legal representative | - | - | 02-JUL-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| T.R. 320 CONSTRUCTION LIMITED | Director | - | - | 02-JUL-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| CERFAR LIMITED | Shareholder | - | - | 04-JUL-1989 | Malta | - | Paradise Papers |
| CERFAR LIMITED | Director | - | - | 04-JUL-1989 | Malta | - | Paradise Papers |
| CERFAR LIMITED | Secretary | - | - | 04-JUL-1989 | Malta | - | Paradise Papers |
| CERFAR LIMITED | Legal representative | - | - | 04-JUL-1989 | Malta | - | Paradise Papers |
| CERFAR LIMITED | Judicial representative | - | - | 04-JUL-1989 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Legal representative | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Director | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Judicial representative | - | - | 03-FEB-1999 | 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.