Officer:
JEAN FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JNJ IMPORTS LTD | Shareholder | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Director | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Judicial representative | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Shareholder | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Director | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Judicial representative | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Legal representative | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN FRANCO FARRUGIA | Same id as | - | - | Paradise Papers |
| JEAN FRANK FARRUGIA | Same id as | - | - | 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.