by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PHILIP FARRUGIA

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
P.J.F. HOLDINGS LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
P.J.F. HOLDINGS LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
P.J.F. HOLDINGS LIMITED Secretary - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
P.J.F. HOLDINGS LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
P.J.F. HOLDINGS LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
DPRO LTD Legal representative - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
DPRO LTD Judicial representative - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
DPRO LTD Secretary - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
DPRO LTD Director - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
H. TRADER CO. LIMITED Shareholder - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
H. TRADER CO. LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
H. TRADER CO. LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
H. TRADER CO. LIMITED Secretary - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
H. TRADER CO. LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Director - - 17-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Legal representative - - 17-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DOMOS DESIGN MANAGEMENT SERVICES LIMITED Judicial representative - - 17-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
41, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1903 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now