Officer:
TONIO FARRUGIA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEFTA LTD. | Liquidator | - | - | 17-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| THREMT COMPANY LTD | Secretary | - | - | 03-MAY-1996 | Malta | Struck Off | Paradise Papers |
| SKYLINE HOLDINGS LTD | Liquidator | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| MAXI-QUARTZ LIMITED | Liquidator | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
| 36N CAPITAL MANAGEMENT LTD | Secretary | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| TAKE ME OUT LIMITED | Liquidator | - | - | 21-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Liquidator | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| PULFAR COMPANY LIMITED | Secretary | - | - | 25-JAN-1996 | Malta | Struck Off | Paradise Papers |
| PULFAR COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1996 | Malta | Struck Off | Paradise Papers |
| PULFAR COMPANY LIMITED | Director | - | - | 25-JAN-1996 | Malta | Struck Off | Paradise Papers |
| GLIDER MEDIA GROUP LTD | Shareholder | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| GLIDER MEDIA GROUP LTD | Legal representative | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| GLIDER MEDIA GROUP LTD | Director | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| GLIDER MEDIA GROUP LTD | Secretary | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| GLIDER MEDIA GROUP LTD | Judicial representative | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV MT CORPORATE LTD | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| NOUV MT CORPORATE LTD | Secretary | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| NOUV MT CORPORATE LTD | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| NOUV MT CORPORATE LTD | Legal representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CHROM EXPRESS MALTA LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| CHROM EXPRESS MALTA LIMITED | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| CHROM EXPRESS MALTA LIMITED | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| CHROM EXPRESS MALTA LIMITED | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| CHROM EXPRESS MALTA LIMITED | Secretary | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| NOUV MT HOLDING LTD | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NOUV MT HOLDING LTD | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NOUV MT HOLDING LTD | Secretary | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NOUV MT HOLDING LTD | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NOUV MT HOLDING LTD | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NOUV AUDIT LTD | Shareholder | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV AUDIT LTD | Secretary | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV AUDIT LTD | Judicial representative | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV AUDIT LTD | Legal representative | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV AUDIT LTD | Director | - | - | 18-SEP-2014 | Malta | - | Paradise Papers |
| NOUV MT ADVISORY LTD | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| NOUV MT ADVISORY LTD | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| NOUV MT ADVISORY LTD | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| NOUV MT ADVISORY LTD | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| NOUV MT ADVISORY LTD | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
Address (5)
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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.