by The International Consortium of Investigative Journalists
About Download Support Us

Officer

TONIO FARRUGIA

  • Connected to 4 addresses
  • Connected to 11 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLIED INVESTMENTS LIMITED Secretary - - 11-APR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX ELECTRONICS LIMITED Secretary - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Secretary - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FAVOURITE CHANNEL LTD Secretary - - 16-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
FINAX LTD ( STRUCK OFF) Secretary - - 17-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
GRANDMASTER DEVELOPMENTS LIMITED Secretary - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTA SHIPYARDS LIMITED Secretary - - 31-OCT-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
MANAGEMENT IN CONSTRUCTION LIMITED Secretary - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MEETINGS & MORE LTD. Shareholder - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEETINGS & MORE LTD. Secretary - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEETINGS & MORE LTD. Legal representative - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEETINGS & MORE LTD. Judicial representative - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEETINGS & MORE LTD. Director - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SECURICOR MALTA LIMITED Secretary - - 09-DEC-1970 Malta In Dissolution Paradise Papers - Malta corporate registry
VISTANA ENTERPRISES LTD Secretary - - 21-MAR-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Spinner

Address

Data From
23, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers - Malta corporate registry
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM 10 Paradise Papers - Malta corporate registry
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM 1904 Paradise Papers - Malta corporate registry
23, SIR ADRIAN DINGLI STREET, SLIEMA SLM1904 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now