Officer:
ANGELO FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.A.M. IMPORTS LTD | Shareholder | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| J.A.M. IMPORTS LTD | Legal representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| J.A.M. IMPORTS LTD | Judicial representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| J.A.M. IMPORTS LTD | Director | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| FARRUGIA AND TABONE COMPANY LIMITED | Shareholder | - | - | 22-AUG-1997 | Malta | - | Paradise Papers |
| FARRUGIA AND TABONE COMPANY LIMITED | Judicial representative | - | - | 22-AUG-1997 | Malta | - | Paradise Papers |
| FARRUGIA AND TABONE COMPANY LIMITED | Director | - | - | 22-AUG-1997 | Malta | - | Paradise Papers |
| FARRUGIA AND TABONE COMPANY LIMITED | Legal representative | - | - | 22-AUG-1997 | Malta | - | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Shareholder | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Director | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Judicial representative | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Legal representative | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| HOUSES & HOMES LIMITED | Shareholder | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Judicial representative | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Legal representative | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Director | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
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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.