Officer:
CORINNE FARRUGIA AGIUS
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMELOT HOLDING LTD | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| GB INVESTMENT CORP. LTD | Secretary | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| CITY HOME INVEST LIMITED | Secretary | - | - | 18-AUG-2015 | Malta | - | Paradise Papers |
| INVESTREAL GROUP LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| IPF CORP LTD | Secretary | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| CDF HOLDINGS LTD | Secretary | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| MAD LIMITED | Secretary | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| AMYNA HOLDING LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| CAPITAL TRADING LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| POLARIS HOLDING LIMITED | Secretary | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| MALFREI CAPITAL LTD | Secretary | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| SILVERPOINT LTD | Secretary | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| SANTA MARIA FINANCIAL LIMITED | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| Polaris Advisors Ltd. | Secretary | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| ADVERTEC LIMITED | Secretary | - | - | 08-JUN-2010 | Malta | - | Paradise Papers |
| 3 SIGMA MALTA HOLDING LIMITED | Secretary | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| TETROVISION HOLDINGS MALTA LTD | Secretary | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
| SANTA CLARA CONSULTING LIMITED | Secretary | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| Globeleq Holdings (Ibom Power) Limited | Secretary | - | - | 22-JAN-2008 | 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.