Officer:
ANDREW FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARAMEL CONFECTIONERY LIMITED | Shareholder | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| KARAMEL CONFECTIONERY LIMITED | Secretary | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| KARAMEL CONFECTIONERY LIMITED | Director | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| N.C.F. DEVELOPERS LIMITED | Shareholder | - | - | 21-NOV-1994 | Malta | - | Paradise Papers |
| N.C.F. DEVELOPERS LIMITED | Judicial representative | - | - | 21-NOV-1994 | Malta | - | Paradise Papers |
| N.C.F. DEVELOPERS LIMITED | Director | - | - | 21-NOV-1994 | Malta | - | Paradise Papers |
| N.C.F. DEVELOPERS LIMITED | Legal representative | - | - | 21-NOV-1994 | 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.