Officer:
JOHN FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACORN PROPERTIES LTD | Shareholder | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| STARTRADE DEVELOPMENT LIMITED | Judicial representative | - | - | 01-MAR-1989 | Malta | - | Paradise Papers |
| STARTRADE DEVELOPMENT LIMITED | Director | - | - | 01-MAR-1989 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Shareholder | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Director | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| SCF HOLDINGS LIMITED | Judicial representative | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
| SPARTEX LTD | Shareholder | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Director | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Judicial representative | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
| SPARTEX LTD | Legal representative | - | - | 07-DEC-1984 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN DAVID 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.