Officer:
JOHN P FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILLIPUT LTD | Director | - | - | 08-NOV-1995 | Malta | Struck Off | Paradise Papers |
| FARLAW INVESTMENTS LIMITED | Judicial representative | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FARLAW INVESTMENTS LIMITED | Director | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FARLAW INVESTMENTS LIMITED | Secretary | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FARLAW & SONS LIMITED | Shareholder | - | - | 23-DEC-1980 | Malta | - | Paradise Papers |
| FARLAW & SONS LIMITED | Judicial representative | - | - | 23-DEC-1980 | Malta | - | Paradise Papers |
| FARLAW & SONS LIMITED | Director | - | - | 23-DEC-1980 | Malta | - | Paradise Papers |
| FARLAW & SONS LIMITED | Secretary | - | - | 23-DEC-1980 | Malta | - | Paradise Papers |
| FARLAW & SONS LIMITED | Legal representative | - | - | 23-DEC-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN FARRUGIA | Same id as | - | - | Paradise Papers |
Address (2)
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.