Officer:
DIANE FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERLINK SUPPLIES LIMITED | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| INTERLINK SUPPLIES LIMITED | Secretary | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| INTERLINK SUPPLIES LIMITED | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| INTERLINK SUPPLIES LIMITED | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| INTERLINK TRADING LIMITED | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| INTERLINK TRADING LIMITED | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| INTERLINK TRADING LIMITED | Secretary | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| INTERLINK TRADING LIMITED | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| INTERLINK HOLDINGS LIMITED | Shareholder | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| INTERLINK HOLDINGS LIMITED | Director | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| INTERLINK HOLDINGS LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| INTERLINK HOLDINGS LIMITED | Secretary | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| INTERLINK HOLDINGS LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
Address (1)
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.