Officer:
FRANCESCA FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.A.L.C. HOLDINGS LIMITED | Shareholder | - | - | 26-JUN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| F.A.L.C. HOLDINGS LIMITED | Secretary | - | - | 26-JUN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| FROST HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Director | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| FROST HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 79, IDMEJDA STREET BALZAN | Paradise Papers |
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.