Officer:
GEORGE FARRUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRAZY HORSE LIMITED | Director | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Shareholder | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| PRINCLING PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| PRINCLING PROPERTIES LIMITED | Judicial representative | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| PRINCLING PROPERTIES LIMITED | Director | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| BALLIJA PROPERTY DEVELOPMENT LTD | Shareholder | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| BALLIJA PROPERTY DEVELOPMENT LTD | Director | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| BALLIJA PROPERTY DEVELOPMENT LTD | Legal representative | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| BALLIJA PROPERTY DEVELOPMENT LTD | Judicial representative | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| F AND V COMPANY LIMITED | Shareholder | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| F AND V COMPANY LIMITED | Legal representative | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| F AND V COMPANY LIMITED | Judicial representative | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| F AND V COMPANY LIMITED | Director | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Shareholder | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| ZOMMAN COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2000 | 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.