Officer:
CARMEL JOHN FARRUGIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUDIOVISION PRODUCTIONS LIMITED | Director | - | - | 08-NOV-1996 | Malta | - | Paradise Papers |
| BPC INTERNATIONAL LIMITED | Director | - | - | 22-NOV-1996 | Malta | - | Paradise Papers |
| SWISS SETTLEMENTS FUND MANAGEMENT LTD | Director | - | - | 13-JAN-2011 | Malta | Struck Off | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Judicial representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Director | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Legal representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| PREMIER FINANCE P.L.C. | Legal representative | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER FINANCE P.L.C. | Judicial representative | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER FINANCE P.L.C. | Director | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Legal representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Director | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Judicial representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Legal representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Director | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Judicial representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| ARGUS INSURANCE AGENCIES LIMITED | Director | - | - | 09-JUL-1966 | Malta | - | Paradise Papers |
| ARGUS INSURANCE AGENCIES LIMITED | Legal representative | - | - | 09-JUL-1966 | Malta | - | Paradise Papers |
| ARGUS INSURANCE AGENCIES LIMITED | Judicial representative | - | - | 09-JUL-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL J. FARRUGIA | Same id as | - | - | Paradise Papers |
Address (5)
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.