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