Officer:
ADRIAN FARRUGIA
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Enoteca Ghirghentina Limited | Auditor | - | - | 07-JAN-2011 | Malta | - | Paradise Papers |
| L.D. ENTERPRISE LTD | Auditor | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| SUNUSE LIMITED | Auditor | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| POINT14 LIMITED | Auditor | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
| I LEONI & C. LIMITED | Auditor | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| SANTA MARTA HOLDINGS LIMITED | Auditor | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| TYPESET COMPANY LIMITED | Auditor | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| RV MALTA PROPERTIES LIMITED | Auditor | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ICALL TRADING LIMITED | Auditor | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| TM SOLUTIONS LIMITED | Auditor | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| A.M.B. LIMITED | Auditor | - | - | 30-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| JV SOLUTIONS LIMITED | Auditor | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| XC SOLUTIONS LTD. | Auditor | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SUNRISE BEAM LIMITED | Auditor | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| ALTORI MANAGEMENT LTD | Auditor | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED | Auditor | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| OGS LIMITED | Auditor | - | - | 14-DEC-2012 | Malta | Struck Off | Paradise Papers |
| FF INTERNATIONAL Limited | Auditor | - | - | 16-FEB-2010 | Malta | - | 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.