Officer:
KEVIN FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERY LIMITED | Shareholder | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
| INSURE FINANCE LIMITED | Director | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| INSURE FINANCE LIMITED | Judicial representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| INSURE FINANCE LIMITED | Legal representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| GEORGE FARRUGIA & SONS LIMITED | Shareholder | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| GEORGE FARRUGIA & SONS LIMITED | Legal representative | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| GEORGE FARRUGIA & SONS LIMITED | Secretary | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| GEORGE FARRUGIA & SONS LIMITED | Director | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| GEORGE FARRUGIA & SONS LIMITED | Judicial representative | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| CLINIPHARM COMPANY LTD | Shareholder | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| CLINIPHARM COMPANY LTD | Director | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| CLINIPHARM COMPANY LTD | Legal representative | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| CLINIPHARM COMPANY LTD | Judicial representative | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| CLINIPHARM COMPANY LTD | Secretary | - | - | 09-JUN-1989 | 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.