Officer:
CHARLIE FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANFIELD CATERING LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| ANFIELD CATERING LIMITED | Director | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| ANFIELD CATERING LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| ANFIELD CATERING LIMITED | Legal representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| ANFIELD CATERING LIMITED | Secretary | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Shareholder | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Secretary | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Legal representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Director | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Judicial representative | - | - | 06-DEC-2004 | Malta | - | 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.