Officer:
CHRISTIENNE FARRUGIA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRAS HOLDINGS LIMITED | Auditor | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
| SAWAN SPORTS LIMITED | Auditor | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| BAY VENTURES LTD | Auditor | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| BubbleDeck Malta Ltd | Auditor | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| APPSTAFARIAN LIMITED | Auditor | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| VISTA CARE LIMITED | Auditor | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| VIGGO INVESTMENTS LTD | Liquidator | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| DENT ADVANCED COMPANY LIMITED | Auditor | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| FUSIOO LIMITED | Auditor | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| PDR BREZOVICA COMPANY LIMITED | Auditor | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED | Auditor | - | - | 20-NOV-1987 | Malta | - | Paradise Papers |
Address (1)
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.