Officer:
CARMEN FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHY PROPERTIES LTD | Shareholder | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| WHY PROPERTIES LTD | Secretary | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Shareholder | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| PIRELLA SUPERMARKETS LIMITED | Director | - | - | 02-JAN-1992 | Malta | - | Paradise Papers |
| Hotel Damiani Limited | Shareholder | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
| Hotel Damiani Limited | Director | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
| Hotel Damiani Limited | Legal representative | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
| Hotel Damiani Limited | Judicial representative | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
| PASSIONADA LIMITED | Shareholder | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Legal representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Director | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| PASSIONADA LIMITED | Judicial representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN PORTELLI | Same id as | - | - | 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.