Officer:
DANIEL FARRUGIA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNOLOGY RESOURCES LIMITED | Secretary | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| JARROW LIMITED | Shareholder | - | - | 01-AUG-1991 | Malta | - | Paradise Papers |
| MED ASIA LIMITED | Shareholder | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| SHAPES COMPANY LIMITED | Shareholder | - | - | 31-DEC-1990 | Malta | - | Paradise Papers |
| SHAPES COMPANY LIMITED | Secretary | - | - | 31-DEC-1990 | Malta | - | Paradise Papers |
| STRAND LIDO LIMITED | Shareholder | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| STRAND LIDO LIMITED | Secretary | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| DANSELLER COMPANY LIMITED | Shareholder | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| DANSELLER COMPANY LIMITED | Secretary | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| DANSELLER COMPANY LIMITED | Judicial representative | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| DANSELLER COMPANY LIMITED | Legal representative | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| DANSELLER COMPANY LIMITED | Director | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| DANFAR LTD | Shareholder | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| DANFAR LTD | Secretary | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| DANFAR LTD | Director | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| DANFAR LTD | Judicial representative | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| DANFAR LTD | Legal representative | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| Sliema Developments Ltd | Secretary | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Sliema Developments Ltd | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Sliema Developments Ltd | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Sliema Developments Ltd | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| APPROVED CONDOMINIUM LIMITED | Shareholder | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| APPROVED CONDOMINIUM LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| APPROVED CONDOMINIUM LIMITED | Judicial representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| APPROVED CONDOMINIUM LIMITED | Director | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| APPROVED CONDOMINIUM LIMITED | Legal representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Shareholder | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| GMED PROJECTS LTD | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Shareholder | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Secretary | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| THE STRAND REAL ESTATE LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Shareholder | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Director | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Legal representative | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Secretary | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| APPROVED LIMITED | Judicial representative | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
Address (8)
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.