Officer:
ERVIN JOSEPH FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITELINE COACHES | Director | - | - | 14-MAY-1998 | Malta | - | Paradise Papers |
| WHITE LANE IMP/EXP LTD. | Judicial representative | - | - | 11-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| WHITE LANE IMP/EXP LTD. | Director | - | - | 11-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| ERVINAT CO. LTD | Shareholder | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| ERVINAT CO. LTD | Director | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| ERVINAT CO. LTD | Judicial representative | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
| ERVINAT CO. LTD | Legal representative | - | - | 20-FEB-2012 | 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.