by The International Consortium of Investigative Journalists
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Officer

ANTHONY FARRUGIA

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTRA LIMITED Shareholder - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
ASTRA LIMITED Director - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
ASTRA LIMITED Legal representative - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
ASTRA LIMITED Judicial representative - - 29-JAN-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
PASS DEVELOPERS LIMITED Shareholder - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PASS DEVELOPERS LIMITED Legal representative - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PASS DEVELOPERS LIMITED Director - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PASS DEVELOPERS LIMITED Judicial representative - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
WINMER LIMITED Shareholder - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WINMER LIMITED Director - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WINMER LIMITED Judicial representative - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WINMER LIMITED Legal representative - - 01-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
11, QASAM TAL-BINI TAL-GVERN, SAFI Paradise Papers - Malta corporate registry
9, QASAM TAL-BINI TAL-GVERN, SAFI Paradise Papers - Malta corporate registry
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