Officer:
MARIO FARRUGIA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zuvo Holding Ltd | Shareholder | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| ZUVO LTD | Shareholder | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
| CROSSREAL LTD | Secretary | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| IMMORENT INTERNATIONAL LIMITED | Director | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| IMMORENT INTERNATIONAL LIMITED | Judicial representative | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| REMEMBER US HOLDING LTD | Director | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| REMEMBER US HOLDING LTD | Legal representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| REMEMBER US HOLDING LTD | Judicial representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| DIEGO INVESTMENT LTD. | Legal representative | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| DIEGO INVESTMENT LTD. | Director | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| DIEGO INVESTMENT LTD. | Judicial representative | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
| B&L LTD | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| B&L LTD | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| B&L LTD | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| B&L HOLDING LTD | Director | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| B&L HOLDING LTD | Legal representative | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| B&L HOLDING LTD | Judicial representative | - | - | 26-APR-2011 | Malta | - | Paradise Papers |
| WinWinWin Company Ltd | Director | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| WinWinWin Company Ltd | Judicial representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| WinWinWin Company Ltd | Legal representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
| TRADE CONSULT HOLDING LTD | Legal representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| TRADE CONSULT HOLDING LTD | Director | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| TRADE CONSULT HOLDING LTD | Judicial representative | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| Independence Holding Ltd | Legal representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| Independence Holding Ltd | Director | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| Independence Holding Ltd | Judicial representative | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| TRIBUN Ltd | Judicial representative | - | - | 13-JAN-2011 | Malta | - | Paradise Papers |
| TRIBUN Ltd | Legal representative | - | - | 13-JAN-2011 | Malta | - | Paradise Papers |
| TRIBUN Ltd | Director | - | - | 13-JAN-2011 | Malta | - | Paradise Papers |
| EIGHT ONE EIGHT LTD | Judicial representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| EIGHT ONE EIGHT LTD | Director | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| EIGHT ONE EIGHT LTD | Legal representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| More4you - Management & Marketing Holding Ltd. | Legal representative | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| More4you - Management & Marketing Holding Ltd. | Judicial representative | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| More4you - Management & Marketing Holding Ltd. | Director | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| I-REAL HOLDING LTD | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| I-REAL HOLDING LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| I-REAL HOLDING LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| I-REAL HOLDING LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| I-REAL HOLDING LTD | Secretary | - | - | 28-JAN-2015 | 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.