by The International Consortium of Investigative Journalists
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Officer

SACHA J. FARRUGIA

  • Connected to 2 addresses
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACM HOLDINGS LIMITED Secretary - - 17-FEB-2017 Malta - Paradise Papers - Malta corporate registry
ADV MALTA LIMITED Secretary - - 25-JAN-2017 Malta - Paradise Papers - Malta corporate registry
CONLAN BOXING LIMITED Secretary - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
DESIGN & PERFORMANCE HOLDINGS LIMITED Secretary - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
DUOVEST REALTY MALTA LIMITED Secretary - - 09-MAR-2017 Malta - Paradise Papers - Malta corporate registry
FADO FIVE LIMITED Secretary - - 26-JAN-2017 Malta - Paradise Papers - Malta corporate registry
FADO SIX LIMITED Secretary - - 26-JAN-2017 Malta - Paradise Papers - Malta corporate registry
FRONTIER INVESTMENTS LIMITED Secretary - - 25-NOV-2016 Malta - Paradise Papers - Malta corporate registry
GDS PRO LIMITED Secretary - - 06-MAR-2017 Malta - Paradise Papers - Malta corporate registry
INTERVEST LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers - Malta corporate registry
KIWI VENTURES LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
MANGO INVESTMENTS LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MANGO SECURETRADE LIMITED Secretary - - 15-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MAROON PROPERTIES LIMITED Secretary - - 06-DEC-2016 Malta - Paradise Papers - Malta corporate registry
MJOLNIR LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers - Malta corporate registry
OCS LIMITED Secretary - - 20-MAR-2017 Malta - Paradise Papers - Malta corporate registry
PROGRAND MEDIA LIMITED Secretary - - 17-NOV-2016 Malta - Paradise Papers - Malta corporate registry
PS INTERNATIONAL CORPORATION LIMITED Secretary - - 11-JAN-2017 Malta - Paradise Papers - Malta corporate registry
YGM HOLDINGS LIMITED Secretary - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
YGM SYSTEMS LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
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