Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAREMALTA GROUP LIMITED | Director | - | - | 06-OCT-1993 | Malta | - | Paradise Papers |
HR Services Limited | Shareholder | - | - | 31-AUG-2007 | Malta | In Dissolution | Paradise Papers |
BUGIBBA DEVELOPMENTS LIMITED | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
BUGIBBA DEVELOPMENTS LIMITED | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
BUGIBBA DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
HILA Homes LTD | Judicial representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
HILA Homes LTD | Legal representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
HILA Homes LTD | Director | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
CATERESSENCE LTD | Judicial representative | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
CATERESSENCE LTD | Legal representative | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
CATERESSENCE LTD | Director | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
HAND IN HAND LIMITED | Legal representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
HAND IN HAND LIMITED | Judicial representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
HAND IN HAND LIMITED | Director | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
Oper8Malta Ltd | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
Oper8Malta Ltd | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
Oper8Malta Ltd | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
CAREMALTA MELLIEHA LIMITED | Legal representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
CAREMALTA MELLIEHA LIMITED | Director | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
CAREMALTA MELLIEHA LIMITED | Judicial representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
emCare360 Ltd | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
emCare360 Ltd | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
emCare360 Ltd | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
CaterGroup Limited | Legal representative | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
CaterGroup Limited | Director | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
CaterGroup Limited | Judicial representative | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
VASSALLO BUILDERS GROUP LIMITED | Director | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
VASSALLO BUILDERS GROUP LIMITED | Judicial representative | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Judicial representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Legal representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Director | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
CAREMALTA LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
CAREMALTA LIMITED | Legal representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
CAREMALTA LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
LIVELIFE GROUP LTD | Judicial representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
LIVELIFE GROUP LTD | Director | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
LIVELIFE GROUP LTD | Legal representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NATALIE BRIFFA FARRUGIA NEE VASSALLO | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more