Officer:
JOHANNA FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCF CHILDREN'S THERAPY LIMITED | Shareholder | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Director | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| L. FARRUGIA & SONS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Shareholder | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| FARRUGIA HOLDINGS LIMITED | Director | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| MV ANGELINA LIMITED | Shareholder | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| MV ANGELINA LIMITED | Legal representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| MV ANGELINA LIMITED | Judicial representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| MV ANGELINA LIMITED | Director | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Director | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Judicial representative | - | - | 24-FEB-2000 | Malta | - | Paradise Papers |
| FARRUGIA INVESTMENTS LIMITED | Legal representative | - | - | 24-FEB-2000 | 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.