Officer:
ANTHONY FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHADI HOLDING LIMITED | Secretary | - | - | 14-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| BAYET LIMITED | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| PR INVESTMENTS LIMITED | Shareholder | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| AE MALTA HOLDINGS LIMITED | Secretary | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| VRTRON HOLDINGS LIMITED | Shareholder | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| VRTRON HOLDINGS LIMITED | Secretary | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Legal representative | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Director | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Judicial representative | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY P. FARRUGIA | Same id as | - | - | 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.