Officer:
CARMEN PORTELLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYS INVESTMENTS LTD | Legal representative | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Director | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| MYS INVESTMENTS LTD | Judicial representative | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Judicial representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Director | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| CLAROSA HOTELS LIMITED | Legal representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| MALL SYSTEMS LIMITED | Shareholder | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| MALL SYSTEMS LIMITED | Director | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| MALL SYSTEMS LIMITED | Legal representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| MALL SYSTEMS LIMITED | Judicial representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Shareholder | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Judicial representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Director | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| CY INVESTMENTS LIMITED | Legal representative | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Director | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Judicial representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| M.E.E.N.A LIMITED | Legal representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN 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.