Officer:
SANDRA FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOWER PROPERTIES LIMITED | Director | - | - | 29-MAY-1978 | Malta | Struck Off Following Division | Paradise Papers |
| TOWER INVESTMENTS LIMITED | Director | - | - | 26-OCT-1977 | Malta | - | Paradise Papers |
| PFP PROPERTIES LIMITED | Legal representative | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PFP PROPERTIES LIMITED | Director | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PFP PROPERTIES LIMITED | Judicial representative | - | - | 28-APR-2003 | Malta | In Dissolution | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Judicial representative | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Director | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| IGNATIUS PROPERTY LIMITED | Legal representative | - | - | 28-APR-2003 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Shareholder | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Judicial representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Legal representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Director | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDRA FARRUGIA | Same id as | - | - | 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.