Officer:
TONIO FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEAM | Shareholder | - | - | 19-MAY-2016 | Malta | Struck Off | Paradise Papers |
| MERILL LIMITED | Secretary | - | - | 06-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MERILL LIMITED | Judicial representative | - | - | 06-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MERILL LIMITED | Director | - | - | 06-JUL-1987 | Malta | Struck Off | Paradise Papers |
| TEAM LIMITED | Shareholder | - | - | 25-SEP-1997 | Malta | - | Paradise Papers |
| TEAM LIMITED | Secretary | - | - | 25-SEP-1997 | Malta | - | Paradise Papers |
| TEAM LIMITED | Judicial representative | - | - | 25-SEP-1997 | Malta | - | Paradise Papers |
| TEAM LIMITED | Legal representative | - | - | 25-SEP-1997 | Malta | - | Paradise Papers |
| FORWARDERS LIMITED | Secretary | - | - | 30-AUG-1991 | Malta | Struck Off | Paradise Papers |
| FORWARDERS LIMITED | Judicial representative | - | - | 30-AUG-1991 | Malta | Struck Off | Paradise Papers |
| FORWARDERS LIMITED | Legal representative | - | - | 30-AUG-1991 | Malta | Struck Off | Paradise Papers |
| FORWARDERS LIMITED | Director | - | - | 30-AUG-1991 | Malta | Struck Off | 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.