Officer:
PHILIP FARRUGIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSBC HOME LOANS (MALTA) LTD | Director | - | - | 11-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| Pendergardens Developments p.l.c. | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| HSBC LIFE ASSURANCE (MALTA) LTD | Director | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| HSBC LIFE ASSURANCE (MALTA) LTD | Judicial representative | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| GLOBAL PAYMENTS LIMITED | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL PAYMENTS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL PAYMENTS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | - | 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.