Officer:
ALBERTO MICELI FARRUGIA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AOM LIMITED | Director | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| TRIDENT DEVELOPMENTS LIMITED | Director | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| PRAGUE DEVELOPMENT SICAV PLC | Judicial representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| PRAGUE DEVELOPMENT SICAV PLC | Director | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| PRAGUE DEVELOPMENT SICAV PLC | Legal representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Director | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Legal representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Judicial representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| AP CREATIVE LIMITED | Legal representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AP CREATIVE LIMITED | Judicial representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AP CREATIVE LIMITED | Director | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Shareholder | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Director | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Legal representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Judicial representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Shareholder | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Legal representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Judicial representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Director | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Legal representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Judicial representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Director | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Shareholder | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Director | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Judicial representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Legal representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Legal representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Judicial representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Director | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | 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.