Officer:
JEFFREY FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANFIELD CATERING LIMITED | Shareholder | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| Be Clean Limited | Shareholder | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| Be Clean Limited | Legal representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| Be Clean Limited | Secretary | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| Be Clean Limited | Director | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| Be Clean Limited | Judicial representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| holding hand ltd | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| holding hand ltd | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| holding hand ltd | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| holding hand ltd | Secretary | - | - | Malta | Pending | Paradise Papers | |
| holding hand ltd | Director | - | - | Malta | Pending | Paradise Papers | |
| St John's Foodstore Limited | Shareholder | - | - | 29-JUL-2008 | Malta | - | Paradise Papers |
| St John's Foodstore Limited | Legal representative | - | - | 29-JUL-2008 | Malta | - | Paradise Papers |
| St John's Foodstore Limited | Director | - | - | 29-JUL-2008 | Malta | - | Paradise Papers |
| St John's Foodstore Limited | Judicial representative | - | - | 29-JUL-2008 | Malta | - | Paradise Papers |
| C&F Construction Ltd | Shareholder | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| C&F Construction Ltd | Legal representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| C&F Construction Ltd | Secretary | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| C&F Construction Ltd | Director | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| C&F Construction Ltd | Judicial representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| CIKMUNDI DEVELOPMENT LIMITED | Shareholder | - | - | 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 |
| CIKMUNDI DEVELOPMENT LIMITED | Director | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
Address (2)
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.