Officer:
CHARLO FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.C.S. LTD | Shareholder | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| F.C.S. LTD | Legal representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| F.C.S. LTD | Director | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| F.C.S. LTD | Secretary | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| F.C.S. LTD | Judicial representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
| APEX Properties Ltd. | Shareholder | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| APEX Properties Ltd. | Director | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| APEX Properties Ltd. | Legal representative | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| APEX Properties Ltd. | Secretary | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| APEX Properties Ltd. | Judicial representative | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
| ZENITH CONSTRUCTION SERVICES LIMITED | Shareholder | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| ZENITH CONSTRUCTION SERVICES LIMITED | Director | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| ZENITH CONSTRUCTION SERVICES LIMITED | Secretary | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| ZENITH CONSTRUCTION SERVICES LIMITED | Judicial representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| ZENITH CONSTRUCTION SERVICES LIMITED | Legal representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
Address (2)
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.