Officer:
BRIAN J. FARRUGIA
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 (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTERPRISE FOR DEVELOPMENT LIMITED | Shareholder | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| ROMPETROL MALTA LIMITED | Liquidator | - | - | 16-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| REGENT FINANCIAL HOLDINGS LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| BLACKSWEET LIMITED | Shareholder | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| FIORDILATTE LTD | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| MONKISEE MALTA HOLDINGS LTD | Shareholder | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| SPVG INVESTMENTS LIMITED | Shareholder | - | - | 15-NOV-2005 | Malta | - | Paradise Papers |
| RAVI MALTA HOLDING LIMITED | Secretary | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| BLACKSWEET HOLDINGS LIMITED | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| CODEX INTERNATIONAL LIMITED | Secretary | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| BLU-CHIP GAMES LTD | Shareholder | - | - | 14-MAR-2008 | Malta | - | Paradise Papers |
| ALSHAJURA TRADING LIMITED | Secretary | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| RAVI MANAGEMENT LIMITED | Secretary | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| PRINCESS LISALU CO. LIMITED | Shareholder | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| Earlsbury Consulting Ltd | Secretary | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| P S LIMITED | Shareholder | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
Address (4)
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.