by The International Consortium of Investigative Journalists
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Officer

SANDRA FARRUGIA

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
F.N.C. CO. LIMITED Shareholder - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
F.N.C. CO. LIMITED Judicial representative - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
F.N.C. CO. LIMITED Legal representative - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
F.N.C. CO. LIMITED Director - - 07-DEC-1988 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Judicial representative - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Director - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
IGNATIUS PROPERTY LIMITED Legal representative - - 28-APR-2003 Malta - Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Legal representative - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Director - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PFP PROPERTIES LIMITED Judicial representative - - 28-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
TOWER INVESTMENTS LIMITED Director - - 26-OCT-1977 Malta - Paradise Papers - Malta corporate registry
TOWER PROPERTIES LIMITED Director - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ALEXANDRA FARRUGIA Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
102/3, SANDRA FLATS, WINDSOR TERRACE, SLIEMA Paradise Papers - Malta corporate registry
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