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