Officer:
BRIAN FARRUGIA
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBC HOLDING LIMITED | Secretary | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED | Secretary | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| 3LITH STUDIO LTD | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| GLOBAL HOME LIMITED | Secretary | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| MIMI LIMITED | Secretary | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| STARJET INVESTMENTS LIMITED | Secretary | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| MARMI BIANCHI CARRARA LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| BISISILY LTD | Secretary | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| REGENT FINANCIAL SOLUTIONS LIMITED | Secretary | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| STARJET INTERNATIONAL LIMITED | Secretary | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| DMA GLOBAL LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| CUTTING EDGE PAYMENT SYSTEMS LIMITED | Secretary | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| NORTHSTAR CAPITAL ADVISORS LIMITED | Secretary | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| ARRIBACOM LIMITED | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ARKAIM PAYMENT SYSTEMS LIMITED | Secretary | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| FROZEN LIMITED | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| FROZEN LIMITED | Director | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| FROZEN LIMITED | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| PATIONVIL LTD | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PATIONVIL LTD | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PATIONVIL LTD | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| OPETI&LOSI LIMITED | Legal representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| OPETI&LOSI LIMITED | Director | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| OPETI&LOSI LIMITED | Judicial representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| VR HOLDING LTD | Director | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VR HOLDING LTD | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VR HOLDING LTD | Judicial representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
Address (1)
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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.