Officer:
VINCENT FARRUGIA
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VFG LIBYA COMPANY LTD | Director | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| GROGNET LIMITED | Director | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
| GROGNET LIMITED | Judicial representative | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
| Sarto Limited | Director | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| Sarto Limited | Judicial representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| Sarto Limited | Legal representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| KERNEL LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| PEARL`S GOWNS LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| PEARL`S GOWNS LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| PEARL`S GOWNS LIMITED | Director | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| EIGHTY TWO CO. LTD | Legal representative | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| EIGHTY TWO CO. LTD | Judicial representative | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| EIGHTY TWO CO. LTD | Director | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| FACES CONSULTANTS LIMITED | Judicial representative | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| FACES CONSULTANTS LIMITED | Director | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| FACES CONSULTANTS LIMITED | Legal representative | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
| AUNTIE LUCY RETAIL LIMITED | Shareholder | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AUNTIE LUCY RETAIL LIMITED | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AUNTIE LUCY RETAIL LIMITED | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AUNTIE LUCY RETAIL LIMITED | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| Q PUBLICATIONS LIMITED | Director | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| Q PUBLICATIONS LIMITED | Judicial representative | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| Q PUBLICATIONS LIMITED | Legal representative | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Shareholder | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Judicial representative | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Legal representative | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Director | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Shareholder | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Director | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Judicial representative | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| YOURS COMPANY LIMITED | Legal representative | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Shareholder | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Judicial representative | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Legal representative | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| VFG SELECTED LTD | Director | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Shareholder | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Legal representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Judicial representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SOLE D'ORO LIMITED | Director | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
Address (7)
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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.