Officer:
CARMEL FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XLENDI LEISURE CO. LIMITED | Shareholder | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Judicial representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Legal representative | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Secretary | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| XLENDI LEISURE CO. LIMITED | Director | - | - | 05-SEP-1994 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Shareholder | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Director | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Legal representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Judicial representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES FARRUGIA | Same id as | - | - | Paradise Papers |
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.