Officer:
MARK MICELI FARRUGIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERRAE REDITUS LIMITED | Shareholder | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
| TERRAE REDITUS LIMITED | Judicial representative | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
| TERRAE REDITUS LIMITED | Director | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
| MARCUS DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| MARCUS DEVELOPMENT COMPANY LIMITED | Director | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| MARCUS DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| MARCUS DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Director | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| MULTIGAS LIMITED | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MULTIGAS LIMITED | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MULTIGAS LIMITED | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Legal representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Director | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| Multigas Sales Ltd | Judicial representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
| LIQUIGAS MALTA LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| LIQUIGAS MALTA LIMITED | Judicial representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| LIQUIGAS MALTA LIMITED | Legal representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| GASCO ENERGY LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| GASCO ENERGY LIMITED | Legal representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| GASCO ENERGY LIMITED | Judicial representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Secretary | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Judicial representative | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Director | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| MICELI HOLDINGS LIMITED | Legal representative | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Judicial representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Legal representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Director | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | 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.