Officer:
LOUIS FARRUGIA
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REALCO INVESTMENTS LIMITED | Secretary | - | - | 08-JAN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CX PROPERTIES LTD | Secretary | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| C & X CO. LTD | Secretary | - | - | 05-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| UNITECH LIMITED | Secretary | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO DEVELOPMENTS LIMITED | Secretary | - | - | 11-MAR-1992 | Malta | Struck Off Following Division | Paradise Papers |
| NETSTORM MANAGEMENT LTD | Secretary | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| CARMELO MAMO LTD | Secretary | - | - | 28-FEB-1992 | Malta | - | Paradise Papers |
| CALYPSO ESTATES LTD | Secretary | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| SAINT PIERRE ESTATES LTD | Secretary | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
| ZERO PERCENT COMMISSION LTD | Secretary | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| PALMETTO INVESTMENTS LTD | Secretary | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| ENGINEERING & TECHNOLOGY LIMITED | Shareholder | - | - | 28-APR-1982 | Malta | - | Paradise Papers |
| ANGEL DATA CLUB LTD | Secretary | - | - | 27-OCT-2011 | Malta | - | Paradise Papers |
| RECYCLE GROUP LTD | Secretary | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
| BEN ESTATES LTD | Secretary | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
Address (5)
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.