Officer:
CARMEL JOSEPH FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARETO SYSTEMS LIMITED | Shareholder | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| ARETO SYSTEMS LIMITED | Secretary | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Shareholder | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Director | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Secretary | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| RESOURCE ALLIANCE LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | Struck Off | 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.