Officer:
ANTHONY FARRUGIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kumari Limited | Liquidator | - | - | 17-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| URMET HOLDING LIMITED | Liquidator | - | - | 20-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| STEP ENGINEERING LIMITED | Liquidator | - | - | 11-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| CE MEDIA HOLDING LIMITED | Liquidator | - | - | 22-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| MGARR RENTALS LIMITED | Liquidator | - | - | 03-JUL-2009 | Malta | Struck Off | Paradise Papers |
| F AND V COMPANY LIMITED | Shareholder | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| ROBERT'S COACHES CO. LTD | Shareholder | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| ROBERT'S COACHES CO. LTD | Judicial representative | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| ROBERT'S COACHES CO. LTD | Legal representative | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| ROBERT'S COACHES CO. LTD | Director | - | - | 22-JUL-2004 | Malta | - | 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.