Officer:
VINCE FARRUGIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DI-VE LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTACOM COLLEGE INTERNATIONAL LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| MALTANET LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLCOM LIMITED | Director | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SHORE LIMITED | Judicial representative | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SHORE LIMITED | Director | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VINCENT 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.