Officer:
JOSEPH FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G B ALUMINIUM LTD | Shareholder | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| G B ALUMINIUM LTD | Director | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| JAN COMPANY LIMITED | Shareholder | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| JAN COMPANY LIMITED | Secretary | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| JAN COMPANY LIMITED | Legal representative | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| JAN COMPANY LIMITED | Director | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| JAN COMPANY LIMITED | Judicial representative | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| AJ PROPERTIES LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Director | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.