Officer:
JOSEPH FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 228 ST. URSULA STREET LIMITED | Secretary | - | - | 05-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| PARMEL LIMITED | Judicial representative | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| PARMEL LIMITED | Director | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| HIGH POINT LIMITED | Shareholder | - | - | 01-JUN-1968 | Malta | - | Paradise Papers |
| HIGH POINT LIMITED | Director | - | - | 01-JUN-1968 | Malta | - | Paradise Papers |
| HIGH POINT LIMITED | Judicial representative | - | - | 01-JUN-1968 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Shareholder | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Director | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Legal representative | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Judicial representative | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH PH. FARRUGIA | Same id as | - | - | Paradise Papers |
| JOSEPH P FARRUGIA | Same id as | - | - | Paradise Papers |
Address (2)
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