by The International Consortium of Investigative Journalists
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Officer

JOSEPH FERRIGI

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACE INVESTMENTS COMPANY LIMITED Shareholder - - 14-JAN-1992 Malta - Paradise Papers - Malta corporate registry
ACE INVESTMENTS COMPANY LIMITED Director - - 14-JAN-1992 Malta - Paradise Papers - Malta corporate registry
AJF COMPANY LIMITED Director - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
AJF COMPANY LIMITED Secretary - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
AJF COMPANY LIMITED Legal representative - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
AJF COMPANY LIMITED Judicial representative - - 01-MAR-1995 Malta - Paradise Papers - Malta corporate registry
F.H.S. LIMITED Shareholder - - 13-MAY-1996 Malta - Paradise Papers - Malta corporate registry
F.H.S. LIMITED Legal representative - - 13-MAY-1996 Malta - Paradise Papers - Malta corporate registry
F.H.S. LIMITED Director - - 13-MAY-1996 Malta - Paradise Papers - Malta corporate registry
F.H.S. LIMITED Judicial representative - - 13-MAY-1996 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Judicial representative - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Secretary - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Legal representative - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Director - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
MALTRACO LTD Director - - 10-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDICAL EXPRESS SERVICES LIMITED Director - - 07-DEC-1992 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH & JUDITH FERRIGGI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA JIBELLA, G. GANADO STREET, TAL-VIRTU, RABAT Paradise Papers - Malta corporate registry
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