Officer:
REUBEN B FARRUGIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIORGIO LIMITED | Shareholder | - | - | 25-FEB-1998 | Malta | Struck Off | Paradise Papers |
| MONA LIMITED | Secretary | - | - | 24-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VIKO GROUPS & INCENTIVES LIMITED | Shareholder | - | - | 16-SEP-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| BENMAR COMPANY LIMITED | Shareholder | - | - | 20-MAY-1982 | Malta | - | Paradise Papers |
| SCORPION HOLDINGS LIMITED | Shareholder | - | - | 11-SEP-1997 | Malta | Struck Off | Paradise Papers |
| SCORPION HOLDINGS LIMITED | Secretary | - | - | 11-SEP-1997 | Malta | Struck Off | Paradise Papers |
| MELI PROPERTIES LIMITED | Secretary | - | - | 22-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| FARR PROPERTIES LIMITED | Shareholder | - | - | 27-AUG-2002 | Malta | Struck Off | Paradise Papers |
| FARR PROPERTIES LIMITED | Secretary | - | - | 27-AUG-2002 | Malta | Struck Off | Paradise Papers |
| FARR PROPERTIES LIMITED | Director | - | - | 27-AUG-2002 | Malta | Struck Off | Paradise Papers |
| FARR PROPERTIES LIMITED | Judicial representative | - | - | 27-AUG-2002 | Malta | Struck Off | Paradise Papers |
| FARR PROPERTIES LIMITED | Legal representative | - | - | 27-AUG-2002 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REUBEN FARRUGIA | Same id as | - | - | 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.