Officer:
KAROL F FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANCIAL + INVESTMENT SERVICES LIMITED | Judicial representative | - | - | 20-AUG-1975 | Malta | Struck Off | Paradise Papers |
| FINANCIAL + INVESTMENT SERVICES LIMITED | Director | - | - | 20-AUG-1975 | Malta | Struck Off | Paradise Papers |
| FINANCIAL + INVESTMENT SERVICES LIMITED | Legal representative | - | - | 20-AUG-1975 | Malta | Struck Off | Paradise Papers |
| CNUS LIMITED | Director | - | - | 10-JUN-1974 | Malta | - | Paradise Papers |
| CNUS LIMITED | Legal representative | - | - | 10-JUN-1974 | Malta | - | Paradise Papers |
| CNUS LIMITED | Judicial representative | - | - | 10-JUN-1974 | Malta | - | Paradise Papers |
| 41 LIMITED | Shareholder | - | - | 10-MAY-1985 | Malta | In Dissolution | Paradise Papers |
| 41 LIMITED | Judicial representative | - | - | 10-MAY-1985 | Malta | In Dissolution | Paradise Papers |
| 41 LIMITED | Director | - | - | 10-MAY-1985 | Malta | In Dissolution | Paradise Papers |
| 41 LIMITED | Secretary | - | - | 10-MAY-1985 | Malta | In Dissolution | Paradise Papers |
| 41 LIMITED | Legal representative | - | - | 10-MAY-1985 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.