Officer:
RUEBEN FARRUGIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GS CORPORATION LIMITED | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| BLU OIL MALTA LTD | Shareholder | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| BLU OIL MALTA LTD | Secretary | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| EASY HIRING & HOLDINGS LIMITED | Secretary | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| EASY HIRING & HOLDINGS LIMITED | Director | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| EASY HIRING & HOLDINGS LIMITED | Judicial representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| EASY HIRING & HOLDINGS LIMITED | Legal representative | - | - | 16-MAY-2011 | Malta | - | Paradise Papers |
| Carmen Company Limited | Shareholder | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| Carmen Company Limited | Secretary | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| Carmen Company Limited | Legal representative | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| Carmen Company Limited | Judicial representative | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| Carmen Company Limited | Director | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| SUPERB OIL STREAM AND SERVICE LIMITED | Secretary | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
| SUPERB OIL STREAM AND SERVICE LIMITED | Judicial representative | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
| SUPERB OIL STREAM AND SERVICE LIMITED | Legal representative | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
| SUPERB OIL STREAM AND SERVICE LIMITED | Director | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
| ALFSONS ENTERPRISES LIMITED | Director | - | - | 01-AUG-1996 | Malta | - | Paradise Papers |
| ALFSONS ENTERPRISES LIMITED | Judicial representative | - | - | 01-AUG-1996 | Malta | - | Paradise Papers |
| ALFSONS ENTERPRISES LIMITED | Legal representative | - | - | 01-AUG-1996 | Malta | - | Paradise Papers |
| ALPHONSE FARRUGIA & SONS LIMITED | Shareholder | - | - | 09-MAR-1982 | Malta | - | Paradise Papers |
| ALPHONSE FARRUGIA & SONS LIMITED | Director | - | - | 09-MAR-1982 | Malta | - | Paradise Papers |
| ALPHONSE FARRUGIA & SONS LIMITED | Legal representative | - | - | 09-MAR-1982 | Malta | - | Paradise Papers |
| ALPHONSE FARRUGIA & SONS LIMITED | Judicial representative | - | - | 09-MAR-1982 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| EASYGAS MALTA LIMITED | Secretary | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUBEN FARRUGIA | Same id as | - | - | 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.