ANTHONY FARRUGIA COMPANY LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002274
Relationships
- [Directorship, incoming] legal representative of RAYMOND BONNICI JNR
- [Directorship, incoming] director of RAYMOND BONNICI JNR
- [Directorship, incoming] judicial representative of RAYMOND BONNICI JNR
- [Directorship, incoming] director of RAYMOND BONNICI
- [Ownership, incoming] shareholder of PAUL BONNICI SNR
- [Ownership, incoming] shareholder of RAYMOND BONNICI
- [Ownership, incoming] shareholder of JOSEPH BONNICI
- [Ownership, incoming] shareholder of EDGAR HEIRS OF BONNICI
- [Directorship, incoming] judicial representative of RAYMOND BONNICI
- [Ownership, incoming] shareholder of PAOLO BONNICI LTD
- [Directorship, incoming] secretary of RAYMOND BONNICI
- [Directorship, incoming] legal representative of RAYMOND BONNICI
- [Directorship, incoming] legal representative of JOSEPH BONNICI
- [Directorship, incoming] judicial representative of JOSEPH BONNICI
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] auditor of BAKER TILLY SANT