Officer:
JEAN KARL FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TrailerSoft Limited | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| ENGINEERING & TECHNOLOGY LIMITED | Director | - | - | 28-APR-1982 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Shareholder | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Secretary | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Judicial representative | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| JNJ IMPORTS LTD | Director | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| EVERY LIMITED | Shareholder | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| EVERY LIMITED | Director | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| EVERY LIMITED | Judicial representative | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| EVERY LIMITED | Legal representative | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Shareholder | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Director | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Judicial representative | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Legal representative | - | - | 15-JUN-1999 | Malta | - | Paradise Papers |
| BRASILIA COMPANY LIMITED | Secretary | - | - | 15-JUN-1999 | 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.