by The International Consortium of Investigative Journalists
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Officer

CARLO FARRUGIA

  • Connected to 3 addresses
  • Connected to 26 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
1 Stop Property Services Ltd Shareholder - - 27-JUL-2004 Malta - Paradise Papers - Malta corporate registry
ADEIA HOLDING LTD Secretary - - 25-JUL-2013 Malta - Paradise Papers - Malta corporate registry
ARIEL LIMITED Secretary - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
CREATIVE LAB LTD Secretary - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
DATA SECURE 2.0 LTD Secretary - - 25-JUL-2013 Malta - Paradise Papers - Malta corporate registry
DAVA HOLDINGS LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
DYNAER LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
ESTROVERSA LTD Secretary - - 08-FEB-2013 Malta - Paradise Papers - Malta corporate registry
GROWTH INVESTMENTS LIMITED Secretary - - 27-AUG-1997 Malta - Paradise Papers - Malta corporate registry
ITALIANA HOLDINGS LIMITED Secretary - - 06-NOV-2013 Malta - Paradise Papers - Malta corporate registry
ITALIANA LIVING LIMITED Secretary - - 18-NOV-2013 Malta - Paradise Papers - Malta corporate registry
MAGIA LTD Secretary - - 09-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SPORT TEAM HOLDING LTD Secretary - - 10-JAN-2014 Malta - Paradise Papers - Malta corporate registry
SPORT TIME LTD Secretary - - 10-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THE HUB HOLDING LTD Secretary - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
V46 DEVELOPMENT LIMITED Secretary - - 08-FEB-2013 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
CARLO FARUGIA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
GHABEX, H. MEGISER STREET, BIRGUMA, NAXXAR Paradise Papers - Malta corporate registry
GHABEX, H. MEGISER STREET, BIRGUMA, NAXXAR NXR 4250 Paradise Papers - Malta corporate registry
GHABEX, H. MEGISER STREET, NAXXAR NXR 4250 Paradise Papers - Malta corporate registry
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