Officer:
NATHAN FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RTH LIMITED | Director | - | - | 26-FEB-2004 | Malta | Struck Off | Paradise Papers |
| Simply Giving Limited | Secretary | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| Simply Giving Limited | Director | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| Simply Giving Limited | Judicial representative | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| Simply Giving Limited | Legal representative | - | - | 21-JAN-2010 | Malta | - | Paradise Papers |
| CHARITYWORKS LTD | Shareholder | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Legal representative | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Director | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| CHARITYWORKS LTD | Judicial representative | - | - | 04-SEP-2009 | Malta | In Dissolution | 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.