Officer:
STEFAN FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.M. TRADING | Legal representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| S.M. TRADING | Judicial representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| AVL SERVICES | Shareholder | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| AVL SERVICES | Director | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| AVL SERVICES | Legal representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| AVL SERVICES | Judicial representative | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| FUSION SOUND LIMITED | Shareholder | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FUSION SOUND LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FUSION SOUND LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FUSION SOUND LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| FUSION SOUND LIMITED | Secretary | - | - | 27-MAR-2009 | 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.