Officer:
CHARLES FARRUGIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYSTEM SOLUTIONS COMPANY LIMITED | Shareholder | - | - | 30-APR-1998 | Malta | - | Paradise Papers |
| GIO TRADE INTERNATIONAL LTD | Secretary | - | - | 29-AUG-2006 | Malta | Struck Off | Paradise Papers |
| LILIANA DEVELOPMENT COMPANY LTD | Liquidator | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| SUPERIORPAYMENTS LIMITED | Legal representative | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| SUPERIORPAYMENTS LIMITED | Judicial representative | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| SUPERIORPAYMENTS LIMITED | Director | - | - | 17-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Codex Limited | Judicial representative | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| Codex Limited | Legal representative | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| Codex Limited | Director | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| MENFI LIMITED | Shareholder | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| Zebbiegh Developments Limited | Legal representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| Zebbiegh Developments Limited | Judicial representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| Zebbiegh Developments Limited | Director | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| DFK MALTA TAX & CONSULTANCY LIMITED | Shareholder | - | - | 22-JUN-1995 | Malta | - | Paradise Papers |
| DFK MALTA TAX & CONSULTANCY LIMITED | Legal representative | - | - | 22-JUN-1995 | Malta | - | Paradise Papers |
| DFK MALTA TAX & CONSULTANCY LIMITED | Judicial representative | - | - | 22-JUN-1995 | Malta | - | Paradise Papers |
| DFK MALTA TAX & CONSULTANCY LIMITED | Director | - | - | 22-JUN-1995 | Malta | - | Paradise Papers |
| DFK MALTA CORPORATE SERVICES LIMITED | Shareholder | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| DFK MALTA CORPORATE SERVICES LIMITED | Judicial representative | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| DFK MALTA CORPORATE SERVICES LIMITED | Legal representative | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
| DFK MALTA CORPORATE SERVICES LIMITED | Director | - | - | 13-AUG-1999 | Malta | - | 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.