Officer:
ALEXANDER FARRUGIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNUGGLES LIMITED | Secretary | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| ARM INTERNATIONAL LTD | Shareholder | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| ARM INTERNATIONAL LTD | Judicial representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| ARM INTERNATIONAL LTD | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| ARM INTERNATIONAL LTD | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| ARM INTERNATIONAL LTD | Secretary | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| AFI COMPANY LIMITED | Shareholder | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| AFI COMPANY LIMITED | Legal representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| AFI COMPANY LIMITED | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| AFI COMPANY LIMITED | Secretary | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| AFI COMPANY LIMITED | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
Address (2)
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.