Officer:
CARMEL L FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVICTA LIMITED | Auditor | - | - | 30-AUG-1969 | Malta | - | Paradise Papers |
| CFJF COMPANY LIMITED | Auditor | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| C J LIMITED | Auditor | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| COUNTRY HOMES LTD | Auditor | - | - | 08-MAR-1993 | Malta | - | Paradise Papers |
| AQUATHERM (MALTA) LIMITED | Auditor | - | - | 06-FEB-2002 | Malta | - | Paradise Papers |
| MARESCO LIMITED | Auditor | - | - | 15-JUN-1976 | Malta | In Dissolution | 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.