Officer:
ROBERT STAINES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOHN FARRUGIA LIMITED | Shareholder | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| CIANTAR BROTHERS LIMITED | Shareholder | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| CIANTAR BROTHERS LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| CIANTAR BROTHERS LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| CATIMPEX (1965) LIMITED | Secretary | - | - | 21-JUL-1965 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Judicial representative | - | - | 21-JUL-1965 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Director | - | - | 21-JUL-1965 | Malta | Struck Off | Paradise Papers |
| CATIMPEX (1965) LIMITED | Legal representative | - | - | 21-JUL-1965 | Malta | Struck Off | 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.