Officer:
ALEXANDRA FARRUGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JFS INVESTMENTS LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| JFS INVESTMENTS LIMITED | Director | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| JFS INVESTMENTS LIMITED | Judicial representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| MESSI LIMITED | Judicial representative | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MESSI LIMITED | Legal representative | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MESSI LIMITED | Director | - | - | 22-FEB-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANDRA 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.