by The International Consortium of Investigative Journalists
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Officer

JEAN CARL FARRUGIA

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNSHINE TRAVEL LIMITED Liquidator - - 24-FEB-2003 Malta Struck Off Paradise Papers - Malta corporate registry
BPR LIMITED Liquidator - - 26-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INVESTOPTIONS LIMITED Secretary - - 02-SEP-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PGM Holdings Limited Shareholder - - 18-MAY-2007 Malta - Paradise Papers - Malta corporate registry
MALTA OPTICAL TRADING LIMITED Secretary - - 12-NOV-2007 Malta - Paradise Papers - Malta corporate registry
LL CAPITAL HOLDINGS LIMITED Secretary - - 13-JAN-2009 Malta - Paradise Papers - Malta corporate registry
ALTERNATIVE ENERGY HOLDINGS LIMITED Secretary - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
EuroWind Holdings Limited Secretary - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MPL HOLDINGS LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
KBC EURO CREDIT LIMITED Secretary - - 23-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED Shareholder - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CORNHILL CAPITAL LIMITED Secretary - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
NORDHEDGE HOLDINGS LIMITED Secretary - - 04-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NORDHEDGE LIMITED Secretary - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FABAR HOLDINGS LIMITED Secretary - - 26-AUG-2016 Malta - Paradise Papers - Malta corporate registry
FABAR LIMITED Secretary - - 30-AUG-2016 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
Jean C Farrugia Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
15 GERRY ZAMMIT STREET MSIDA MSD 02 Paradise Papers - Malta corporate registry
9, MONS. FX ZAHRA STREET, BALZAN Paradise Papers - Malta corporate registry
9,Mons. FX Zahra Street, BALZAN Paradise Papers - Malta corporate registry
NO. 9, MONS. F.X. ZAHRA STREET, BALZAN Paradise Papers - Malta corporate registry
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