Officer:
DEIRDRE FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARACH LIMITED | Shareholder | - | - | 04-JAN-1993 | Malta | - | Paradise Papers |
| CLARACH LIMITED | Director | - | - | 04-JAN-1993 | Malta | - | Paradise Papers |
| CHARITYWORKS LTD | Shareholder | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Secretary | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Director | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Judicial representative | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Legal representative | - | - | 04-SEP-2009 | Malta | In Dissolution | 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.