Officer:
JOSEPH P FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA HOLISTIC THERAPIES LIMITED | Judicial representative | - | - | 06-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA HOLISTIC THERAPIES LIMITED | Director | - | - | 06-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| S.M.E. LIMITED | Director | - | - | 22-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| S.M.E. LIMITED | Legal representative | - | - | 22-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| S.M.E. LIMITED | Judicial representative | - | - | 22-MAR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| J. & W. FARRUGIA LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| J. & W. FARRUGIA LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| J. & W. FARRUGIA LIMITED | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Judicial representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Secretary | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Director | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Legal representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH FARRUGIA | Same id as | - | - | Paradise Papers |
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.