by The International Consortium of Investigative Journalists
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Officer

JOHN FARRUGIA

  • Connected to 9 addresses
  • Connected to 155 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUSTERLITZ LTD Secretary - - 27-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
COSMETIC HOLDING LTD Secretary - - 17-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Chene Holdings Limited Secretary - - 15-APR-2005 Malta - Paradise Papers - Malta corporate registry
GAUDOS ISLAND LIMITED Secretary - - 21-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
GENUINE ITALY LIMITED Secretary - - 22-FEB-2016 Malta - Paradise Papers - Malta corporate registry
LUTCHI HOLDING LTD Secretary - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
LUTCHI LTD Secretary - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MALTA YACHT WORLD TRADING LTD Secretary - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PLANICA HOLDINGS LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INVEST LTD Secretary - - 26-JUL-2011 Malta - Paradise Papers - Malta corporate registry
RISQ COMPANY LIMITED Secretary - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
1, LARKSPUR, TRIQ IL-FORGA NAXXAR Paradise Papers - Malta corporate registry
103, NAXXAR ROAD, BALZAN Paradise Papers - Malta corporate registry
103, NAXXAR ROAD, SAN GWANN Paradise Papers - Malta corporate registry
12, TRIQ IN-NAMUR IKLIN IKL 1842 Paradise Papers - Malta corporate registry
15, TRIQ IN-NAMUR IKLIN IKL 1842 Paradise Papers - Malta corporate registry
15, TRIQ IN-NAMUR IKLIN IKL1842 Paradise Papers - Malta corporate registry
15, TRIQ IN-NAMUR, IKLIN Paradise Papers - Malta corporate registry
92, LARKSPUR/1, TRIQ IL-FORGA NAXXAR Paradise Papers - Malta corporate registry
92/1, LARKSPUR, TRIQ IL-FORGA NAXXAR Paradise Papers - Malta corporate registry
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