Officer:
FRANCESCA FERRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORREF HOLDING LIMITED | Director | - | - | 09-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TORREF HOLDING LIMITED | Secretary | - | - | 09-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TORREF HOLDING LIMITED | Judicial representative | - | - | 09-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TORREF HOLDING LIMITED | Legal representative | - | - | 09-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| MONITOR INVESTMENT COMPANY LIMITED | Director | - | - | 12-AUG-1969 | Malta | Struck Off Following Division | Paradise Papers |
| FARAM LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| FARAM LIMITED | Legal representative | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| FARAM LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| FARAM LIMITED | Director | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| FARAM LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Legal representative | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Director | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
Address (1)
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.