by The International Consortium of Investigative Journalists
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Officer

DFK (Malta) Farrugia, Farrugia & Co

  • Connected to 2 addresses
  • Connected to 274 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. GH LTD Auditor - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
BLUE ANGEL LTD Auditor - - 10-OCT-1990 Malta - Paradise Papers - Malta corporate registry
E. & J. VELLA LIMITED Auditor - - 03-MAY-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EUAFFILIATES LTD Auditor - - 29-MAR-2006 Malta - Paradise Papers - Malta corporate registry
EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED Auditor - - 03-DEC-2002 Malta - Paradise Papers - Malta corporate registry
GROGNET LIMITED Auditor - - 04-FEB-1991 Malta - Paradise Papers - Malta corporate registry
J.M.B. DEVELOPMENTS LIMITED Auditor - - 09-APR-2003 Malta - Paradise Papers - Malta corporate registry
JEAMIK LIFTS LTD Auditor - - 29-JAN-2008 Malta - Paradise Papers - Malta corporate registry
KERNEL LIMITED Auditor - - 20-FEB-2008 Malta - Paradise Papers - Malta corporate registry
S. & T. SERVICES LIMITED Auditor - - 06-MAY-1998 Malta - Paradise Papers - Malta corporate registry
STERLING CONSULTANTS GROUP LIMITED Auditor - - 21-MAR-1997 Malta - Paradise Papers - Malta corporate registry
SUPER CLEAN SERVICES CO. LTD Auditor - - 30-AUG-1999 Malta - Paradise Papers - Malta corporate registry
SUPER LEASE LIMITED Auditor - - 06-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Sarto Limited Auditor - - 09-DEC-1999 Malta - Paradise Papers - Malta corporate registry
T. & K. COMPANY LIMITED Auditor - - 18-MAR-1998 Malta - Paradise Papers - Malta corporate registry
TIMA ENGINEERING LTD Auditor - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
W & C COMPANY LIMITED Auditor - - 05-MAY-1993 Malta - Paradise Papers - Malta corporate registry
ZINNU COMPANY LIMITED Auditor - - 09-SEP-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
36/2 Manol Mansions, Vjal de Paule BALZAN Paradise Papers - Malta corporate registry
36/2 Manol Mansions, Vjal de Paule BALZAN BZN 9022 Paradise Papers - Malta corporate registry
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