Officer:
CARMEL FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENANG RESTAURANT CO LTD | Director | - | - | 02-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| PENANG RESTAURANT CO LTD | Legal representative | - | - | 02-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| PENANG RESTAURANT CO LTD | Judicial representative | - | - | 02-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| PENANG RESTAURANT CO LTD | Secretary | - | - | 02-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| JANA LIMITED | Shareholder | - | - | 15-MAR-1989 | Malta | - | Paradise Papers |
| JANA LIMITED | Judicial representative | - | - | 15-MAR-1989 | Malta | - | Paradise Papers |
| JANA LIMITED | Secretary | - | - | 15-MAR-1989 | Malta | - | Paradise Papers |
| JANA LIMITED | Director | - | - | 15-MAR-1989 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Legal representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| ENGARDE CATERING COMPANY LIMITED | Judicial representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Shareholder | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Legal representative | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Director | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Secretary | - | - | 11-FEB-1985 | Malta | - | Paradise Papers |
| TA` PINTO LIMITED | Judicial representative | - | - | 11-FEB-1985 | 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.