Officer:
JAN KARL FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malta Experts Limited | Shareholder | - | - | 19-DEC-2012 | Malta | In Dissolution | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Shareholder | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Legal representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Judicial representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| HOSPITALITY VENTURES INT. CO. LTD | Director | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| UNILINKS SERVICES LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| UNILINKS SERVICES LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| UNILINKS SERVICES LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| UNILINKS SERVICES LIMITED | Legal representative | - | - | 13-MAR-2012 | 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.