Officer:
GODFREY FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITYPEARL LIMITED | Shareholder | - | - | 31-DEC-1979 | Malta | - | Paradise Papers |
| GOZO ATLANTIS COMPANY LIMITED | Shareholder | - | - | 05-NOV-1986 | Malta | Struck Off | Paradise Papers |
| TMS LIMITED | Shareholder | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
| TMS LIMITED | Secretary | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GODFERY FARRUGIA | Same id as | - | - | 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.