Officer:
RUTH FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINEAE LIMITED | Shareholder | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| LINEAE LIMITED | Director | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| LINEAE LIMITED | Judicial representative | - | - | 30-OCT-1987 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Director | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Legal representative | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Judicial representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Director | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| SINTEX SERVICES LTD | Legal representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| FINO MANUFACTURING LIMITED | Judicial representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| FINO MANUFACTURING LIMITED | Legal representative | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| FINO MANUFACTURING LIMITED | Director | - | - | 19-DEC-2000 | Malta | - | Paradise Papers |
| INTERPROGETTI LIMITED | Legal representative | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| INTERPROGETTI LIMITED | Judicial representative | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| INTERPROGETTI LIMITED | Director | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| VITREX LIMITED | Shareholder | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| VITREX LIMITED | Legal representative | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| VITREX LIMITED | Judicial representative | - | - | 03-DEC-1982 | Malta | - | Paradise Papers |
| VITREX LIMITED | Director | - | - | 03-DEC-1982 | 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.