Officer:
ANTHONY P. FARRUGIA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNDOWNER YACHTS LTD | Director | - | - | 07-APR-1994 | Malta | - | Paradise Papers |
| ALLEGRO ANDANTE LIMITED | Shareholder | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| LOUISA LIMITED | Director | - | - | 26-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| SHADI TRADING LIMITED | Secretary | - | - | 14-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| GREEN CONSTRUCTION CONCEPTS LIMITED | Shareholder | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| SEKAT LIMITED | Secretary | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| E-PASTEUR LIMITED | Secretary | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| SHIP SHAPE COMPANY LIMITED | Judicial representative | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| SHIP SHAPE COMPANY LIMITED | Director | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ANNOT COMPANY LIMITED | Shareholder | - | - | 12-JUN-1998 | Malta | - | Paradise Papers |
| C.F.C. INTERNATIONAL LIMITED | Director | - | - | 29-MAY-1989 | Malta | - | Paradise Papers |
| C.F.C. INTERNATIONAL LIMITED | Secretary | - | - | 29-MAY-1989 | Malta | - | Paradise Papers |
| C.F.C. INTERNATIONAL LIMITED | Judicial representative | - | - | 29-MAY-1989 | Malta | - | Paradise Papers |
| F.A.M.A. TRADING COMPANY LIMITED | Director | - | - | 10-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| F.A.M.A. TRADING COMPANY LIMITED | Judicial representative | - | - | 10-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| F.A.M.A. TRADING COMPANY LIMITED | Secretary | - | - | 10-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY R FARRUGIA | Same id as | - | - | Paradise Papers |
| ANTHONY FARRUGIA | Same id as | - | - | Paradise Papers |
Address (7)
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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.