by The International Consortium of Investigative Journalists
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Officer

KEVIN FARRUGIA

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED TRAVEL SERVICES LTD. Secretary - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CELESTE LIMITED Secretary - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CELESTE LIMITED Director - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CELESTE LIMITED Legal representative - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CELESTE LIMITED Judicial representative - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Director - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Secretary - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Judicial representative - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Legal representative - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
GF FASHION TRADING LIMITED Shareholder - - 18-JUN-2012 Malta - Paradise Papers - Malta corporate registry
GF FASHION TRADING LIMITED Secretary - - 18-JUN-2012 Malta - Paradise Papers - Malta corporate registry
GF FASHION TRADING LIMITED Legal representative - - 18-JUN-2012 Malta - Paradise Papers - Malta corporate registry
GF FASHION TRADING LIMITED Director - - 18-JUN-2012 Malta - Paradise Papers - Malta corporate registry
GF FASHION TRADING LIMITED Judicial representative - - 18-JUN-2012 Malta - Paradise Papers - Malta corporate registry
MAMO ENTERPRISES LIMITED Secretary - - 17-JUL-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
MARTIN DEGIORGIO COMPANY LTD Secretary - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Secretary - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL INVESTMENTS LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Secretary - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Legal representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Director - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Judicial representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE CRUISES (ALGERIE) LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Judicial representative - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Legal representative - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Secretary - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL (RUSSIA) LIMITED Director - - 12-SEP-2011 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Secretary - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Judicial representative - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Legal representative - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Director - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Judicial representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
OrangePlus Limited Legal representative - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
OrangePlus Limited Secretary - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
OrangePlus Limited Judicial representative - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
OrangePlus Limited Director - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
PIZZALANDIA LIMITED Secretary - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Judicial representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Director - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Legal representative - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Secretary - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMSMONDIAL LIMITED Secretary - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Judicial representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Legal representative - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
VJAGGI UNTOURS LIMITED Director - - 01-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
4, TRIQ IL-KBIRA, ZURRIEQ Paradise Papers - Malta corporate registry
42, OLD ROSE, TRIQ PATRI NIKOL MAGRO OFM, QRENDI Paradise Papers - Malta corporate registry
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