Officer:
MARIO FARRUGIA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETOILE SHIPPING CO. LTD | Liquidator | - | - | 26-JUN-2000 | Malta | Struck Off | Paradise Papers |
| QUASAR LIMITED | Liquidator | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MACFARR CO. LTD. | Liquidator | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
| WUNDERBAR LIMITED | Liquidator | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
| GARFIELDS LIMITED | Liquidator | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL RACING TEAM LIMITED | Liquidator | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
| TEAM MALTA RACER LTD. | Liquidator | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
| STYLE TRAVEL COMPANY LIMITED | Liquidator | - | - | 13-FEB-2001 | Malta | Struck Off | Paradise Papers |
| RESOURCE MANAGEMENT INTERNATIONAL LIMITED | Liquidator | - | - | 04-JUL-1988 | Malta | In Dissolution | Paradise Papers |
| ORBIT LIMITED | Liquidator | - | - | 03-APR-1987 | Malta | Struck Off | Paradise Papers |
| DISTRIBUTION DIRECT COMPANY LIMITED | Liquidator | - | - | 28-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| WHITE ENTERPRISES LIMITED | Liquidator | - | - | 07-JAN-1998 | Malta | Struck Off | Paradise Papers |
| DENTAL INNOVATIONS LIMITED | Liquidator | - | - | 17-SEP-1997 | Malta | Struck Off | Paradise Papers |
| UNICORN MED LIMITED | Liquidator | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| PINNACLE CONSULTING LIMITED | Liquidator | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| JACOBS FINANCE LIMITED | Liquidator | - | - | 10-APR-2006 | Malta | Struck Off | 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.