Officer:
ERIKA FARRUGIA HARDING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED | Shareholder | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED | Director | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED | Judicial representative | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| MARKETING AND MANAGEMENT (M&M) CONSULTANCY LIMITED | Legal representative | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| V.I.P. TOURS MALTA LTD | Shareholder | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| V.I.P. TOURS MALTA LTD | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| V.I.P. TOURS MALTA LTD | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| V.I.P. TOURS MALTA LTD | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| M. I. MALTA LIMITED | Shareholder | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| M. I. MALTA LIMITED | Secretary | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| M. I. MALTA LIMITED | Legal representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| M. I. MALTA LIMITED | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| M. I. MALTA LIMITED | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
Address (1)
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.