by The International Consortium of Investigative Journalists
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Officer

JENNIFER FARRUGIA

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMDAP Ltd Director - - 04-MAR-2009 Malta - Paradise Papers - Malta corporate registry
AMDAP Ltd Secretary - - 04-MAR-2009 Malta - Paradise Papers - Malta corporate registry
AMDAP Ltd Judicial representative - - 04-MAR-2009 Malta - Paradise Papers - Malta corporate registry
AMDAP Ltd Legal representative - - 04-MAR-2009 Malta - Paradise Papers - Malta corporate registry
GLOBALCOM SERVICES LIMITED Liquidator - - 27-FEB-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 1) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 1) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 1) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 2) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 2) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 2) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 3) LIMITED Judicial representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 3) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 3) LIMITED Legal representative - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (CONDOR) LIMITED Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (CONDOR) LIMITED Director - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (EAGLE) LLP Director - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (EAGLE) LLP Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (MERLIN) LIMITED Judicial representative - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (MERLIN) LIMITED Director - - 23-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (PEREGRINE) LLP Director - - 31-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (PEREGRINE) LLP Judicial representative - - 31-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
IP (POCHARD) LIMITED Judicial representative - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (POCHARD) LIMITED Local representative - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (POCHARD) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (POCHARD) LIMITED Legal representative - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (Teal) Limited Judicial representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
IP (Teal) Limited Director - - 20-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
IP (Teal) Limited Local representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
IP (Teal) Limited Legal representative - - 20-JUN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
IP (WIDGEON) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (WIDGEON) LIMITED Judicial representative - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (WIDGEON) LIMITED Legal representative - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP GOSHAWK COMPANY, LLC Judicial representative - - 31-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
IP GOSHAWK COMPANY, LLC Director - - 31-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
IP ZEPHYR 1 Legal representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 1 Local representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 1 Director - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 1 Judicial representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 2 Judicial representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 2 Director - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 2 Local representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IP ZEPHYR 2 Legal representative - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Director - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Local representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
PADMA TEXTILES LTD Secretary - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Director - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
SOLEANDRA, TRIQ IL-WASLIET SWIEQI Paradise Papers - Malta corporate registry
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