Officer:
ADRIAN FARRUGIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (175)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.G.S. TABONE CO. LIMITED ( D 1408 ) | Liquidator | - | - | 28-MAR-1973 | Malta | In Dissolution | Paradise Papers |
| JENA HOLDING BV | Local representative | - | - | 29-OCT-2004 | Malta | - | Paradise Papers |
| NERO UNO LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| L.B.V. YACHTS LIMITED | Liquidator | - | - | 14-MAR-2002 | Malta | In Dissolution | Paradise Papers |
| REGENCY PROJECTS LIMITED | Secretary | - | - | 07-MAY-2002 | Malta | - | Paradise Papers |
| CARPE DIEM YACHTS LIMITED | Liquidator | - | - | 21-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| TAURUS YACHTS LIMITED | Liquidator | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| Wealthstorm Limited | Secretary | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| QUADRANT NAARDEN B.V. | Secretary | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
| TWIZZLE YACHTS LIMITED | Liquidator | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
| CHABLIS SHIPPING CO LTD | Liquidator | - | - | 17-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| GALLINA MARITIME LTD. | Liquidator | - | - | 22-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| TAURUS YACHTS ONE LIMITED | Liquidator | - | - | 26-MAR-2004 | Malta | Struck Off | Paradise Papers |
| CELENE YACHTS LIMITED | Liquidator | - | - | 25-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| GIMY YACHTS LIMITED | Liquidator | - | - | 03-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| ZEN YACHTING LIMITED | Liquidator | - | - | 15-MAY-1998 | Malta | In Dissolution | 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.