Officer:
PAULA GALEA FARRUGIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AM TECHNOLOGY CONSULTING LIMITED | Liquidator | - | - | 14-JUL-2004 | Malta | Struck Off | Paradise Papers |
| MALTRAFI LIMITED | Liquidator | - | - | 08-JUN-2006 | Malta | Struck Off | Paradise Papers |
| CITIFIN LIMITED | Liquidator | - | - | 04-JUL-2005 | Malta | Struck Off | Paradise Papers |
| COPERNICO INTERNATIONAL LIMITED | Secretary | - | - | 13-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CLEO TRADING LIMITED | Secretary | - | - | 07-FEB-2005 | Malta | Struck Off | Paradise Papers |
| PROGENIA HOLDING LIMITED | Liquidator | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CORPORATE BANK LIMITED | Secretary | - | - | 01-SEP-1995 | Malta | - | Paradise Papers |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | Secretary | - | - | 10-MAR-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAULA VELLA SCIRIHA | 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.