Officer:
KRISTA FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMBA HOLDINGS LIMITED | Liquidator | - | - | 12-DEC-2002 | Malta | Struck Off | Paradise Papers |
| NATURE WORLDS LIMITED | Liquidator | - | - | 22-JAN-1997 | Malta | Struck Off | Paradise Papers |
| V. S. V. LIMITED | Liquidator | - | - | 14-MAY-1993 | Malta | Struck Off | Paradise Papers |
| C.M. ENTERPRISES LIMITED | Liquidator | - | - | 13-AUG-1984 | Malta | Struck Off | Paradise Papers |
| A & N VELLA LIMITED | Liquidator | - | - | 22-FEB-1980 | Malta | Struck Off | Paradise Papers |
Address (1)
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.