by The International Consortium of Investigative Journalists
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Officer

CORINNE FARRUGIA AGIUS

  • Connected to 1 address
  • Connected to 51 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TWOMAGIC LIMITED Secretary - - 21-OCT-2005 Malta - Paradise Papers - Malta corporate registry
Globeleq Holdings (Ibom Power) Limited Secretary - - 22-JAN-2008 Malta - Paradise Papers - Malta corporate registry
Life Beverage Limited Secretary - - 17-MAR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
XXL WINNERS LIMITED Secretary - - 21-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEO NCM LIMITED Secretary - - 29-SEP-2009 Malta - Paradise Papers - Malta corporate registry
Polaris Advisors Ltd. Secretary - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
SANTA MARIA FINANCIAL LIMITED Secretary - - 02-APR-2014 Malta - Paradise Papers - Malta corporate registry
MALFREI CAPITAL LTD Secretary - - 07-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SILVERPOINT LTD Secretary - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
IPF CORP LTD Secretary - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
INVESTREAL GROUP LIMITED Secretary - - 30-OCT-2014 Malta - Paradise Papers - Malta corporate registry
GB INVESTMENT CORP. LTD Secretary - - 25-MAR-2015 Malta - Paradise Papers - Malta corporate registry
POLARIS HOLDING LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
CAPITAL TRADING LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers - Malta corporate registry
AMYNA HOLDING LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers - Malta corporate registry
CITY HOME INVEST LIMITED Secretary - - 18-AUG-2015 Malta - Paradise Papers - Malta corporate registry
CAMELOT HOLDING LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
MAD LIMITED Secretary - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
CDF HOLDINGS LTD Secretary - - 25-JUL-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RIVENDELL MONS. MIKIEL AZZOPARDI STREET MOSTA MST 2403 Paradise Papers - Malta corporate registry
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