Officer:
NICOLA FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.N.C. CO. LIMITED | Shareholder | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| MESSI LIMITED | Shareholder | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| Scorebet Limited | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| Scorebet Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| Scorebet Limited | Secretary | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| Scorebet Limited | Legal representative | - | - | 01-FEB-2008 | 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.