Officer:
ANTHONY FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Digital Gaming Limited | Director | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| Digital Gaming Limited | Legal representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| Digital Gaming Limited | Judicial representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| Digital Live Ltd | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| Digital Live Ltd | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| Digital Live Ltd | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
| GLIMMER LIMITED | Director | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
| GLIMMER LIMITED | Judicial representative | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
| GLIMMER LIMITED | Legal representative | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
| GLIMMER PKR LTD | Legal representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Director | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| GLIMMER PKR LTD | Judicial representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Legal representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Director | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
| Grinder Pkr Limited | Judicial representative | - | - | 02-SEP-2010 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY FORT FARRUGIA | Same id as | - | - | 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.