Officer:
GEORGE FARRUGIA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRAYS TRAVEL & TOURISM LIMITED | Shareholder | - | - | 18-MAR-1983 | Malta | - | Paradise Papers |
| J.F. MOTORS LIMITED | Shareholder | - | - | 17-DEC-1998 | Malta | - | Paradise Papers |
| JOHN'S GROUP LIMITED | Shareholder | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
| JOHN'S AUTO CARE LIMITED | Shareholder | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
| JOHN'S GARAGE LIMITED | Shareholder | - | - | 22-APR-1977 | Malta | - | Paradise Papers |
| POWERPLAN LIMITED | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| AIKON LIMITED | Shareholder | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| AIKON LIMITED | Judicial representative | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| AIKON LIMITED | Legal representative | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| AIKON LIMITED | Director | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| AIKON LIMITED | Secretary | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Shareholder | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Secretary | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Legal representative | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Judicial representative | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Director | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| ATMS LTD | Shareholder | - | - | 09-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ATMS LTD | Judicial representative | - | - | 09-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ATMS LTD | Legal representative | - | - | 09-NOV-2007 | Malta | Struck Off | Paradise Papers |
| ATMS LTD | Director | - | - | 09-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MIDDLE SEA OIL TERMINAL LTD. | Judicial representative | - | - | 06-SEP-2011 | Malta | Struck Off | Paradise Papers |
| MIDDLE SEA OIL TERMINAL LTD. | Legal representative | - | - | 06-SEP-2011 | Malta | Struck Off | Paradise Papers |
| MIDDLE SEA OIL TERMINAL LTD. | Secretary | - | - | 06-SEP-2011 | Malta | Struck Off | Paradise Papers |
| MIDDLE SEA OIL TERMINAL LTD. | Director | - | - | 06-SEP-2011 | Malta | Struck Off | Paradise Papers |
| First Car Rental Limited | Shareholder | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
| First Car Rental Limited | Director | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
| First Car Rental Limited | Legal representative | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
| First Car Rental Limited | Judicial representative | - | - | 28-FEB-2008 | 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.