Officer:
JEAN CARL FARRUGIA
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PGM Holdings Limited | Shareholder | - | - | 18-MAY-2007 | Malta | - | Paradise Papers |
| INVESTOPTIONS LIMITED | Secretary | - | - | 02-SEP-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| FABAR HOLDINGS LIMITED | Secretary | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| ALTERNATIVE ENERGY HOLDINGS LIMITED | Secretary | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| BPR LIMITED | Liquidator | - | - | 26-MAR-2003 | Malta | Struck Off | Paradise Papers |
| EuroWind Holdings Limited | Secretary | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| MALTA OPTICAL TRADING LIMITED | Secretary | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
| FABAR LIMITED | Secretary | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| NORDHEDGE LIMITED | Secretary | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| SUNSHINE TRAVEL LIMITED | Liquidator | - | - | 24-FEB-2003 | Malta | Struck Off | Paradise Papers |
| LL CAPITAL HOLDINGS LIMITED | Secretary | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| NORDHEDGE HOLDINGS LIMITED | Secretary | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| MPL HOLDINGS LIMITED | Secretary | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| KBC EURO CREDIT LIMITED | Secretary | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| CORNHILL CAPITAL LIMITED | Shareholder | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| CORNHILL CAPITAL LIMITED | Secretary | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| CORNHILL CAPITAL LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| CORNHILL CAPITAL LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| CORNHILL CAPITAL LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jean C Farrugia | Same id as | - | - | 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.