Officer:
STEFAN FARRUGIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL-BEING | Director | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| D. C. F. LIMITED | Secretary | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
| PARNEW LIMITED | Secretary | - | - | 05-DEC-1969 | Malta | - | Paradise Papers |
| M.F.C. ESTATES LIMITED | Shareholder | - | - | 06-MAY-1991 | Malta | - | Paradise Papers |
| M.F.C. ESTATES LIMITED | Director | - | - | 06-MAY-1991 | Malta | - | Paradise Papers |
| M.F.C. ESTATES LIMITED | Secretary | - | - | 06-MAY-1991 | Malta | - | Paradise Papers |
| MIKE FARRUGIA CONTRACTORS LIMITED | Shareholder | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| MIKE FARRUGIA CONTRACTORS LIMITED | Legal representative | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| MIKE FARRUGIA CONTRACTORS LIMITED | Judicial representative | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| MIKE FARRUGIA CONTRACTORS LIMITED | Director | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| MIKE FARRUGIA CONTRACTORS LIMITED | Secretary | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
| GERSTON LIMITED | Shareholder | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GERSTON LIMITED | Secretary | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GERSTON LIMITED | Director | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GERSTON LIMITED | Judicial representative | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GERSTON LIMITED | Legal representative | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| M F HOLDINGS CO LIMITED | Shareholder | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Secretary | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Judicial representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Legal representative | - | - | 04-JAN-1977 | Malta | - | Paradise Papers |
| M F HOLDINGS CO LIMITED | Director | - | - | 04-JAN-1977 | 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.