Officer:
DFK (Malta) Farrugia, Farrugia & Co
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (274)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E. & J. VELLA LIMITED | Auditor | - | - | 03-MAY-1991 | Malta | Struck Off | Paradise Papers |
| INNOVATIVE MEDICAL SOLUTIONS LIMITED | Auditor | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| KMEN LIMITED | Auditor | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| STERLING CONSULTANTS GROUP LIMITED | Auditor | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| CHRONY CONSTRUCTION LTD | Auditor | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| W & C COMPANY LIMITED | Auditor | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| SUPERIOR TRAVEL LTD | Auditor | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| EV PROJECTS LTD | Auditor | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED | Auditor | - | - | 03-DEC-2002 | Malta | - | Paradise Papers |
| TIMA ENGINEERING LTD | Auditor | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
| BLUE ANGEL LTD | Auditor | - | - | 10-OCT-1990 | Malta | - | Paradise Papers |
| J.M.B. DEVELOPMENTS LIMITED | Auditor | - | - | 09-APR-2003 | Malta | - | Paradise Papers |
| Sarto Limited | Auditor | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| OCM SHIP REPAIR & CONSULTANCY LTD | Auditor | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| A. GH LTD | Auditor | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Auditor | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| CHEERS COMPANY LIMITED | Auditor | - | - | 01-MAR-1984 | Malta | - | Paradise Papers |
| SUPER LEASE LIMITED | Auditor | - | - | 06-AUG-2008 | 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.