by The International Consortium of Investigative Journalists
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Officer

CARLO FARUGIA

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CM BARGAIN POINT CO LTD Director - - 28-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
CM BARGAIN POINT CO. Director - - 22-JUL-1998 Malta - Paradise Papers - Malta corporate registry
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Director - - 11-JAN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED Judicial representative - - 11-JAN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

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

Data From
12, 'SCORPIO', CALI STREET, MOSTA MST 09 Paradise Papers - Malta corporate registry
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