Officer:
JAMES FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUR BY FARRUGIA LIMITED | Shareholder | - | - | 01-APR-1996 | Malta | Struck Off | Paradise Papers |
| MARBELLA COMPANY LIMITED | Shareholder | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| LINKYARN (CASHMERE) INDUSTRIES COMPANY LIMITED | Shareholder | - | - | 11-JUN-1991 | Malta | - | Paradise Papers |
| BLUFAR LIMITED | Shareholder | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| BLUFAR LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| BLUFAR LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| BLUFAR LIMITED | Director | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| J & H Farrugia Limited | Shareholder | - | - | 29-APR-2008 | Malta | Struck Off | Paradise Papers |
| J & H Farrugia Limited | Judicial representative | - | - | 29-APR-2008 | Malta | Struck Off | Paradise Papers |
| J & H Farrugia Limited | Director | - | - | 29-APR-2008 | Malta | Struck Off | Paradise Papers |
| J & H Farrugia Limited | Legal representative | - | - | 29-APR-2008 | Malta | Struck Off | Paradise Papers |
| J & H Farrugia Limited | Secretary | - | - | 29-APR-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JACK FARRUGIA | Same id as | - | - | 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.