Officer:
MICHAEL FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.F.C. ESTATES LIMITED | Shareholder | - | - | 06-MAY-1991 | Malta | - | Paradise Papers |
| D. C. F. LIMITED | Shareholder | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
| D. C. F. LIMITED | Legal representative | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
| D. C. F. LIMITED | Judicial representative | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
| D. C. F. LIMITED | Director | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
| PARNEW LIMITED | Shareholder | - | - | 05-DEC-1969 | Malta | - | Paradise Papers |
| PARNEW LIMITED | Legal representative | - | - | 05-DEC-1969 | Malta | - | Paradise Papers |
| PARNEW LIMITED | Director | - | - | 05-DEC-1969 | Malta | - | Paradise Papers |
| PARNEW LIMITED | Judicial representative | - | - | 05-DEC-1969 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Shareholder | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Judicial representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Legal representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Director | - | - | 04-JAN-1977 | 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.