Officer:
JOHN FARRUGIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFJF COMPANY LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| CFJF COMPANY LIMITED | Director | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| CFJF COMPANY LIMITED | Judicial representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| D.B.R. LIMITED | Shareholder | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| D.B.R. LIMITED | Judicial representative | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| D.B.R. LIMITED | Legal representative | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| D.B.R. LIMITED | Director | - | - | 09-AUG-2001 | Malta | Struck Off | Paradise Papers |
| MELITE YACHTS DISTRIBUTORS CO. LTD | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS DISTRIBUTORS CO. LTD | Judicial representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS DISTRIBUTORS CO. LTD | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Shareholder | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Judicial representative | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Director | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| D.B.R. INVESTMENTS LIMITED | Legal representative | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Shareholder | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Judicial representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| ZURMED TRADING LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Director | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| PATRON GROUP LIMITED | Shareholder | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
| PATRON GROUP LIMITED | Judicial representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
| PATRON GROUP LIMITED | Legal representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
| PATRON GROUP LIMITED | Director | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
| C J LIMITED | Shareholder | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| C J LIMITED | Judicial representative | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| C J LIMITED | Legal representative | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| C J LIMITED | Secretary | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| C J LIMITED | Director | - | - | 04-DEC-1992 | Malta | - | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Shareholder | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| JCG DEVELOPMENTS LIMITED | Director | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.