Officer:
EMMANUEL JOSEPH FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIDENT PROPERTY MANAGEMENT LTD | Shareholder | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| TRENDS DEVELOPMENT COMPANY LIMITED | Director | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| TRENDS DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| TRENDS DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Shareholder | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Director | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Legal representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Judicial representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Shareholder | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Judicial representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Legal representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUEL J FARRUGIA | Same id as | - | - | Paradise Papers |
Address (1)
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.