Officer:
KARL FARRUGIA WISMAYER
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFW LIMITED | Shareholder | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| City Explorer Ltd | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| City Explorer Ltd | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| City Explorer Ltd | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| WSI LIMITED | Shareholder | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| WSI LIMITED | Judicial representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| WSI LIMITED | Director | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| WSI LIMITED | Legal representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| DELAWS LTD | Shareholder | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| DELAWS LTD | Director | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| DELAWS LTD | Legal representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| DELAWS LTD | Judicial representative | - | - | 09-MAR-2012 | Malta | - | Paradise Papers |
| EDUCENTRE LIMITED | Shareholder | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| EDUCENTRE LIMITED | Legal representative | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| EDUCENTRE LIMITED | Director | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| EDUCENTRE LIMITED | Judicial representative | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
| JAK EUROTRADING LIMITED | Shareholder | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| JAK EUROTRADING LIMITED | Director | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| JAK EUROTRADING LIMITED | Legal representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| JAK EUROTRADING LIMITED | Judicial representative | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| IZI LIMITED | Shareholder | - | - | 23-JAN-2003 | Malta | - | Paradise Papers |
| IZI LIMITED | Director | - | - | 23-JAN-2003 | Malta | - | Paradise Papers |
| IZI LIMITED | Legal representative | - | - | 23-JAN-2003 | Malta | - | Paradise Papers |
| IZI LIMITED | Judicial representative | - | - | 23-JAN-2003 | Malta | - | Paradise Papers |
| KER LIMITED | Shareholder | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| KER LIMITED | Legal representative | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| KER LIMITED | Judicial representative | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| KER LIMITED | Secretary | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
| KER LIMITED | Director | - | - | 23-SEP-1993 | 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.