Officer:
PAUL FARRUGIA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AL MERIA INDUSTRY AND TRADING LIMITED | Secretary | - | - | 20-JUN-2003 | Malta | - | Paradise Papers |
| STEPHEN AZZOPARDI PROPERTIES LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| TURICUM CONSULTING AND TRADING LIMITED | Legal representative | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| TURICUM CONSULTING AND TRADING LIMITED | Judicial representative | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| TURICUM CONSULTING AND TRADING LIMITED | Director | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| TURICUM CONSULTING AND TRADING LIMITED | Secretary | - | - | 25-NOV-1999 | Malta | - | Paradise Papers |
| NAXAROAD BUILDINGS LIMITED | Shareholder | - | - | 03-JUN-2002 | Malta | - | Paradise Papers |
| NAXAROAD BUILDINGS LIMITED | Director | - | - | 03-JUN-2002 | Malta | - | Paradise Papers |
| NAXAROAD BUILDINGS LIMITED | Legal representative | - | - | 03-JUN-2002 | Malta | - | Paradise Papers |
| NAXAROAD BUILDINGS LIMITED | Judicial representative | - | - | 03-JUN-2002 | Malta | - | Paradise Papers |
| ALEXANA HOLDING LTD | Secretary | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| ALEXANA HOLDING LTD | Director | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| ALEXANA HOLDING LTD | Judicial representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| ALEXANA HOLDING LTD | Legal representative | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| MACINA DEVELOPMENT CO. LTD | Director | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| MACINA DEVELOPMENT CO. LTD | Legal representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| MACINA DEVELOPMENT CO. LTD | Judicial representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| GATEWAY DEVELOPMENT CO. LTD. | Legal representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| GATEWAY DEVELOPMENT CO. LTD. | Director | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| GATEWAY DEVELOPMENT CO. LTD. | Judicial representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| ZIN LIMITED | Shareholder | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| ZIN LIMITED | Legal representative | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| ZIN LIMITED | Judicial representative | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| ZIN LIMITED | Director | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| ZIN LIMITED | Secretary | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| DIAMOND SERVICES LIMITED | Shareholder | - | - | 21-MAY-1999 | Malta | Struck Off | Paradise Papers |
| DIAMOND SERVICES LIMITED | Legal representative | - | - | 21-MAY-1999 | Malta | Struck Off | Paradise Papers |
| DIAMOND SERVICES LIMITED | Secretary | - | - | 21-MAY-1999 | Malta | Struck Off | Paradise Papers |
| DIAMOND SERVICES LIMITED | Director | - | - | 21-MAY-1999 | Malta | Struck Off | Paradise Papers |
| DIAMOND SERVICES LIMITED | Judicial representative | - | - | 21-MAY-1999 | Malta | Struck Off | Paradise Papers |
| MAX HOME SERVICES LIMITED | Shareholder | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Legal representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Director | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| MAX HOME SERVICES LIMITED | Judicial representative | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| TREASURY DEVELOPMENT CO. LTD. | Judicial representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| TREASURY DEVELOPMENT CO. LTD. | Legal representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| TREASURY DEVELOPMENT CO. LTD. | Director | - | - | 26-MAR-2001 | 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.