Officer:
CHRISTIAN FARRUGIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (346)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNO SERVICE INTERNATIONAL LIMITED | Director | - | - | 26-OCT-1995 | Malta | Struck Off | Paradise Papers |
| JP SHIPPING LIMITED | Shareholder | - | - | 06-OCT-2000 | Malta | - | Paradise Papers |
| VIRGINIA SHIPPING LIMITED | Shareholder | - | - | 26-FEB-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| SANMONTANA SHIPPING LIMITED | Shareholder | - | - | 26-FEB-1999 | Malta | - | Paradise Papers |
| EAST MED CARGO LINE LIMITED | Shareholder | - | - | 13-SEP-1999 | Malta | - | Paradise Papers |
| BEVERLY SHIPPING LIMITED | Shareholder | - | - | 26-FEB-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| NEVADA SHIPPING LIMITED | Shareholder | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| C. T. I. LIMITED | Shareholder | - | - | 18-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| W.A.M. CONTRACTING LIMITED | Secretary | - | - | 30-JAN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ROMPETROL MALTA LIMITED | Secretary | - | - | 16-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| CDML LIMITED | Shareholder | - | - | 21-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PUBLIC TRADING LIMITED | Judicial representative | - | - | 24-MAR-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| PROFESSIONAL MARINE SERVICES LIMITED | Secretary | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
Address (10)
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.