by The International Consortium of Investigative Journalists
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Officer

CHRISTIAN FARRUGIA

  • Connected to 10 addresses
  • Connected to 346 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEVERLY SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
C. T. I. LIMITED Shareholder - - 18-NOV-1994 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CDML LIMITED Shareholder - - 21-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EAST MED CARGO LINE LIMITED Shareholder - - 13-SEP-1999 Malta - Paradise Papers - Malta corporate registry
JP SHIPPING LIMITED Shareholder - - 06-OCT-2000 Malta - Paradise Papers - Malta corporate registry
NEVADA SHIPPING LIMITED Shareholder - - 23-FEB-2001 Malta - Paradise Papers - Malta corporate registry
PUBLIC TRADING LIMITED Judicial representative - - 24-MAR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RIM 2000 MALTA LIMITED Secretary - - 12-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ROMPETROL MALTA LIMITED Secretary - - 16-JUN-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
SANMONTANA SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta - Paradise Papers - Malta corporate registry
TECHNO SERVICE INTERNATIONAL LIMITED Director - - 26-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
TELEHOLDINGS LIMITED Secretary - - 11-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
VIRGINIA SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
W.A.M. CONTRACTING LIMITED Secretary - - 30-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
12,13 STRAIT STREET, VALLETTA VLT08 Paradise Papers - Malta corporate registry
12/13 STRAIT STREET, VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
12/13, STRAIT STREET, VALLETTA VLT1432 Paradise Papers - Malta corporate registry
22/16, STRAIT STREET, VALLETTA Paradise Papers - Malta corporate registry
79, IDMEJDA STREET BALZAN Paradise Papers - Malta corporate registry
79, IDMEJDA STREET, BALZAN BZN 1520 Paradise Papers - Malta corporate registry
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