Officer:
MARIO FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACFARR CO. LTD. | Judicial representative | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MACFARR CO. LTD. | Secretary | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MACFARR CO. LTD. | Director | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MICLIS COMPANY LIMITED | Shareholder | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| MICLIS COMPANY LIMITED | Legal representative | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| MICLIS COMPANY LIMITED | Judicial representative | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| MICLIS COMPANY LIMITED | Director | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| FM ENVIRONMENTAL (MALTA) LTD | Shareholder | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| FM ENVIRONMENTAL (MALTA) LTD | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| FM ENVIRONMENTAL (MALTA) LTD | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| FM ENVIRONMENTAL (MALTA) LTD | Legal representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| FM ENVIRONMENTAL (MALTA) LTD | Secretary | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| WATER RESEARCH AND TECHNOLOGY LTD | Shareholder | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| WATER RESEARCH AND TECHNOLOGY LTD | Director | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| WATER RESEARCH AND TECHNOLOGY LTD | Secretary | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| WATER RESEARCH AND TECHNOLOGY LTD | Legal representative | - | - | 22-NOV-2000 | Malta | - | Paradise Papers |
| WATER RESEARCH AND TECHNOLOGY LTD | Judicial representative | - | - | 22-NOV-2000 | 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.