Officer:
CARMEL FARRUGIA
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTIONS AIRPORT OPERATIONS LTD | Director | - | - | 17-JUN-1994 | Malta | Struck Off | Paradise Papers |
| DANSELLER COMPANY LIMITED | Shareholder | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Shareholder | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| ALLIANCE MALTA LIMITED | Director | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| FARRUG COMPANY LIMITED | Shareholder | - | - | 14-JAN-1991 | Malta | - | Paradise Papers |
| FARRUG COMPANY LIMITED | Director | - | - | 14-JAN-1991 | Malta | - | Paradise Papers |
| FARRUG COMPANY LIMITED | Judicial representative | - | - | 14-JAN-1991 | Malta | - | Paradise Papers |
| FARRUG COMPANY LIMITED | Secretary | - | - | 14-JAN-1991 | Malta | - | Paradise Papers |
| GOLDDIGGER CO. LTD | Shareholder | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| GOLDDIGGER CO. LTD | Secretary | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| GOLDDIGGER CO. LTD | Legal representative | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| GOLDDIGGER CO. LTD | Director | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Director | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Judicial representative | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Legal representative | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| TECHNOLOGY RESOURCES LIMITED | Shareholder | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY RESOURCES LIMITED | Director | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY RESOURCES LIMITED | Legal representative | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY RESOURCES LIMITED | Judicial representative | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| MBGV PROPERTIES LIMITED | Judicial representative | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| MBGV PROPERTIES LIMITED | Legal representative | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| MBGV PROPERTIES LIMITED | Secretary | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| MBGV PROPERTIES LIMITED | Director | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| GHARGHUR DEVELOPMENTS LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| GHARGHUR DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| GHARGHUR DEVELOPMENTS LIMITED | Director | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| HASTINGS CATERERS LIMITED | Shareholder | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| HASTINGS CATERERS LIMITED | Legal representative | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| HASTINGS CATERERS LIMITED | Secretary | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| HASTINGS CATERERS LIMITED | Judicial representative | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| HASTINGS CATERERS LIMITED | Director | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| GEORDIE COMPANY LIMITED | Shareholder | - | - | 01-JUN-1994 | Malta | - | Paradise Papers |
| GEORDIE COMPANY LIMITED | Director | - | - | 01-JUN-1994 | Malta | - | Paradise Papers |
| GEORDIE COMPANY LIMITED | Judicial representative | - | - | 01-JUN-1994 | Malta | - | Paradise Papers |
| GEORDIE COMPANY LIMITED | Legal representative | - | - | 01-JUN-1994 | Malta | - | Paradise Papers |
| GEORDIE COMPANY LIMITED | Secretary | - | - | 01-JUN-1994 | Malta | - | Paradise Papers |
Address (8)
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.