by The International Consortium of Investigative Journalists
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Officer

JESMOND FARRUGIA

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIGHEST BUDGIE COMPANY LTD Shareholder - - 20-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
HIGHEST BUDGIE COMPANY LTD Legal representative - - 20-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
HIGHEST BUDGIE COMPANY LTD Director - - 20-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
HIGHEST BUDGIE COMPANY LTD Judicial representative - - 20-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
CRIANZA COMPANY LIMITED Shareholder - - 24-NOV-2004 Malta - Paradise Papers - Malta corporate registry
CRIANZA COMPANY LIMITED Legal representative - - 24-NOV-2004 Malta - Paradise Papers - Malta corporate registry
CRIANZA COMPANY LIMITED Director - - 24-NOV-2004 Malta - Paradise Papers - Malta corporate registry
CRIANZA COMPANY LIMITED Judicial representative - - 24-NOV-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CHRISTUS VINIT GIRGENTI STREET SIGGIEWI QRM12 Paradise Papers - Malta corporate registry
CHRISTUS VINCIT GIRGENTI STREET SIGGIEWI QRM12 Paradise Papers - Malta corporate registry
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