by The International Consortium of Investigative Journalists
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Officer

JUDITH FERRIGGI

  • Connected to 4 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELLA G HOLDINGS LIMITED Director - - 16-JUL-1997 Malta - Paradise Papers - Malta corporate registry
BELLA G HOLDINGS LIMITED Judicial representative - - 16-JUL-1997 Malta - Paradise Papers - Malta corporate registry
BELLA G HOLDINGS LIMITED Secretary - - 16-JUL-1997 Malta - Paradise Papers - Malta corporate registry
BELLA G HOLDINGS LIMITED Legal representative - - 16-JUL-1997 Malta - Paradise Papers - Malta corporate registry
C.A.B. LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers - Malta corporate registry
C.A.B. LIMITED Legal representative - - 13-MAY-1997 Malta - Paradise Papers - Malta corporate registry
FERRIN OPERATIONS LIMITED Judicial representative - - 18-JUL-2005 Malta - Paradise Papers - Malta corporate registry
FERRIN OPERATIONS LIMITED Legal representative - - 18-JUL-2005 Malta - Paradise Papers - Malta corporate registry
FERRIN OPERATIONS LIMITED Director - - 18-JUL-2005 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JIBELLA HOLDINGS LIMITED Director - - 06-NOV-1992 Malta - Paradise Papers - Malta corporate registry
JUAN COMPANY LIMITED Director - - 13-MAR-1996 Malta - Paradise Papers - Malta corporate registry
JUAN COMPANY LIMITED Legal representative - - 13-MAR-1996 Malta - Paradise Papers - Malta corporate registry
JUAN COMPANY LIMITED Secretary - - 13-MAR-1996 Malta - Paradise Papers - Malta corporate registry
JUAN COMPANY LIMITED Judicial representative - - 13-MAR-1996 Malta - Paradise Papers - Malta corporate registry
POLLINA LIMITED Director - - 25-SEP-1998 Malta - Paradise Papers - Malta corporate registry
POLLINA LIMITED Judicial representative - - 25-SEP-1998 Malta - Paradise Papers - Malta corporate registry
POLLINA LIMITED Secretary - - 25-SEP-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'VILLA JIBELLA', 126, GODWIN GANADO STREET, TAL-VIRTU`, RABAT Paradise Papers - Malta corporate registry
4, BLOCK 3, GHEXIEREM STREET, RABAT Paradise Papers - Malta corporate registry
VILLA JIBELLA, G. GANADO STREET, TAL VIRTU, RABAT Paradise Papers - Malta corporate registry
VILLA JIBELLA, GODWIN GANADO STREET, TAL VIRTU, RABAT RBT 02 Paradise Papers - Malta corporate registry
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