FARBON LIMITED
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
- 1994-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006786
Relationships
- [Directorship, incoming] director of CARMELA BONELLO
- [Directorship, incoming] legal representative of CARMELA BONELLO
- [Directorship, incoming] judicial representative of CARMELA BONELLO
- [Directorship, incoming] legal representative of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of JOSEPHINE FARRUGIA
- [Directorship, incoming] auditor of LEADING EDGE (MALTA) LIMITED
- [Ownership, incoming] shareholder of CARMELA BONELLO
- [Ownership, incoming] shareholder of JOSEPHINE FARRUGIA
- [Ownership, incoming] shareholder of EMANUEL FARRUGIA
- [Ownership, incoming] shareholder of CARMELO BONELLO
- [Directorship, incoming] legal representative of JOSEPHINE FARRUGIA
- [Directorship, incoming] director of JOSEPHINE FARRUGIA
- [Directorship, incoming] secretary of EMANUEL FARRUGIA
- [Directorship, incoming] director of CARMELO BONELLO
- [Directorship, incoming] judicial representative of EMANUEL FARRUGIA
- [Directorship, incoming] director of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of CARMELO BONELLO
- [Directorship, incoming] legal representative of CARMELO BONELLO