Officer:
JOSEPH FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRELUNA (CHALET) LTD | Director | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| PRELUNA (CHALET) LTD | Judicial representative | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| PRELUNA LIMITED | Director | - | - | 19-JUN-1965 | Malta | - | Paradise Papers |
| PRELUNA LIMITED | Legal representative | - | - | 19-JUN-1965 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Shareholder | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Legal representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Secretary | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Director | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
| F.N.C. CO. LIMITED | Judicial representative | - | - | 07-DEC-1988 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DORIS BONELLO MANCINI | 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.