Officer:
MICHAEL FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CJC IMPORT-EXPORT LIMITED | Shareholder | - | - | 19-DEC-1994 | Malta | Struck Off | Paradise Papers |
| Micant Developments Limited | Shareholder | - | - | 11-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| Micant Developments Limited | Director | - | - | 11-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| Micant Developments Limited | Secretary | - | - | 11-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| Micant Developments Limited | Judicial representative | - | - | 11-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| Micant Developments Limited | Legal representative | - | - | 11-NOV-2003 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 70, THE STRAND, SLIEMA | 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.