Officer:
MICHAEL FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUIDO VELLA LIMITED | Director | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Shareholder | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Director | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Director | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Judicial representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Legal representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Director | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Judicial representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Legal representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Director | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Judicial representative | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Legal representative | - | - | 24-FEB-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.