Officer:
ANTHONY FARRUGIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.C.T. COMPANY LIMITED | Shareholder | - | - | 13-MAR-1996 | Malta | - | Paradise Papers |
| N.C.T. COMPANY LIMITED | Secretary | - | - | 13-MAR-1996 | Malta | - | Paradise Papers |
| TRENDS DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| TRENDS DEVELOPMENT COMPANY LIMITED | Secretary | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| TRIDENT PROPERTY MANAGEMENT LTD | Shareholder | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| TRIDENT PROPERTY MANAGEMENT LTD | Secretary | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| TRIDENT PROPERTY MANAGEMENT LTD | Judicial representative | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| TRIDENT PROPERTY MANAGEMENT LTD | Legal representative | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Secretary | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PRIME CARE LIMITED | Director | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| 518 ACTIVE AGING LIMITED | Secretary | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| COUNTRY VIEW REALTY COMPANY LTD. | Shareholder | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| COUNTRY VIEW REALTY COMPANY LTD. | Legal representative | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| COUNTRY VIEW REALTY COMPANY LTD. | Director | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| COUNTRY VIEW REALTY COMPANY LTD. | Judicial representative | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
| 518 PHARMA LIMITED | Director | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| 518 PHARMA LIMITED | Legal representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| 518 PHARMA LIMITED | Judicial representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| H & C DEVELOPMENT LIMITED | Shareholder | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| H & C DEVELOPMENT LIMITED | Legal representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| H & C DEVELOPMENT LIMITED | Secretary | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| H & C DEVELOPMENT LIMITED | Judicial representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| H & C DEVELOPMENT LIMITED | Director | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| TRIESTE COMPANY LIMITED | Shareholder | - | - | 03-SEP-1997 | Malta | - | Paradise Papers |
| TRIESTE COMPANY LIMITED | Director | - | - | 03-SEP-1997 | Malta | - | Paradise Papers |
| TRIESTE COMPANY LIMITED | Judicial representative | - | - | 03-SEP-1997 | Malta | - | Paradise Papers |
| TRIESTE COMPANY LIMITED | Legal representative | - | - | 03-SEP-1997 | 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.