Officer:
KEITH FARRUGIA
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFRAT INVESTMENTS LIMITED | Liquidator | - | - | 10-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ASITCO LIMITED | Liquidator | - | - | 14-MAY-1999 | Malta | Struck Off | Paradise Papers |
| TAMTAMMEDIA LTD | Liquidator | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
| HOLDING MENORCA LIMITED | Secretary | - | - | 23-MAR-2009 | Malta | Struck Off | Paradise Papers |
| QUICK AND BLUE COMPANY LIMITED | Secretary | - | - | 25-OCT-2007 | Malta | Struck Off | Paradise Papers |
| MASI HOLDING LIMITED | Secretary | - | - | 12-MAY-2010 | Malta | Struck Off | Paradise Papers |
| Braxton Realtors and Marketing Limited | Secretary | - | - | 14-APR-2009 | Malta | Struck Off | Paradise Papers |
| LEDAHOLDING LIMITED | Secretary | - | - | 17-JUN-2011 | Malta | Struck Off | Paradise Papers |
| LIBRA GROUP LIMITED | Secretary | - | - | 18-FEB-2008 | Malta | Struck Off | Paradise Papers |
| W.P. HOLDING LIMITED | Liquidator | - | - | 20-NOV-2007 | Malta | Struck Off | Paradise Papers |
| Blue Sky Logistics Holdings Limited | Secretary | - | - | 19-APR-2011 | Malta | Struck Off | Paradise Papers |
| HOLDING MAS LIMITED | Secretary | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| TETHER SATELLITES LIMITED | Liquidator | - | - | 14-OCT-2008 | Malta | Struck Off | Paradise Papers |
| EDUTEC LIMITED | Secretary | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
Address (6)
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.