Officer:
JOSEPH FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| K1 LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Director | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Shareholder | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Judicial representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Legal representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Judicial representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Legal representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH MARY 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.