Officer:
JAN KARL FARRUGIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOY LIMITED | Secretary | - | - | 28-MAY-2004 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Shareholder | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| PREMIUM MARKETING AGENCY LIMITED | Secretary | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| AB INITIO LIMITED | Shareholder | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| THE ICE BAR CO. LTD | Judicial representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| THE ICE BAR CO. LTD | Secretary | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| THE ICE BAR CO. LTD | Legal representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| CERBERUS TRAINING RANGE LIMITED | Secretary | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| CERBERUS TRAINING RANGE LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| CERBERUS TRAINING RANGE LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| GRTU SERVICES LIMITED | Secretary | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GRTU SERVICES LIMITED | Legal representative | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GRTU SERVICES LIMITED | Judicial representative | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| GREEN MT Limited | Judicial representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| GREEN MT Limited | Secretary | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| GREEN MT Limited | Legal representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| WEEE (MALTA) LIMITED | Secretary | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| WEEE (MALTA) LIMITED | Judicial representative | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
| WEEE (MALTA) LIMITED | Legal representative | - | - | 26-AUG-2015 | 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.