by The International Consortium of Investigative Journalists
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Officer

CHARLES FARRUGIA

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARDNAS LIMITED Judicial representative - - 05-SEP-2000 Malta - Paradise Papers - Malta corporate registry
ARDNAS LIMITED Secretary - - 05-SEP-2000 Malta - Paradise Papers - Malta corporate registry
ARDNAS LIMITED Director - - 05-SEP-2000 Malta - Paradise Papers - Malta corporate registry
FARSTONE CONSTRUCTION AND RESTORATION LIMITED Shareholder - - 02-DEC-2002 Malta - Paradise Papers - Malta corporate registry
FARSTONE HOLIDAY COMPLEX LIMITED Shareholder - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FARSTONE HOLIDAY COMPLEX LIMITED Judicial representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FARSTONE HOLIDAY COMPLEX LIMITED Legal representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FARSTONE HOLIDAY COMPLEX LIMITED Director - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FARSTONE HOLIDAY COMPLEX LIMITED Secretary - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FARSTONE LIMITED Shareholder - - 29-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FARSTONE LIMITED Judicial representative - - 29-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FARSTONE LIMITED Secretary - - 29-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FARSTONE LIMITED Director - - 29-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FARSTONE LIMITED Legal representative - - 29-MAY-1984 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'TAVISTOCK', MDINA ROAD, ZEBBUG Paradise Papers - Malta corporate registry
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