Officer:
BERNICE FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DBF | Shareholder | - | - | 19-MAY-2014 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Shareholder | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| SILVER HOLDINGS LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| SILVER HOLDINGS LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| SILVER HOLDINGS LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| SILVER HOLDINGS LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 'RAMOL', NIGRET ROAD ZURRIEQ | 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.