FARRUGIA HOLDINGS 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
- 1994-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007170
Relationships
- [Directorship, incoming] director of MARISA O'COCK
- [Directorship, incoming] director of ANGELICA FARRUGIA-BUIATE
- [Directorship, incoming] director of PATRICK O'COCK
- [Directorship, incoming] legal representative of LOUIS A. FARRUGIA
- [Directorship, incoming] judicial representative of LOUIS A. FARRUGIA
- [Directorship, incoming] director of LOUIS A. FARRUGIA
- [Directorship, incoming] director of DOMINIC BORG
- [Directorship, incoming] director of MICHAEL FARRUGIA
- [Directorship, incoming] secretary of SEBASTIAN MANGION
- [Ownership, incoming] shareholder of CHRISTIAN PALMER
- [Ownership, incoming] shareholder of PATRICK O'COCK
- [Ownership, incoming] shareholder of MICHAEL FARRUGIA
- [Ownership, incoming] shareholder of ROBERT FARRUGIA
- [Ownership, incoming] shareholder of BENJAMIN BORG
- [Ownership, incoming] shareholder of JOHANNA FARRUGIA
- [Directorship, incoming] director of JOHANNA FARRUGIA
- [Directorship, incoming] director of ROBERT FARRUGIA
- [Ownership, incoming] shareholder of CHRISTINA BIANCHI
- [Ownership, incoming] shareholder of DOMINIC BORG
- [Directorship, incoming] director of BENJAMIN BORG
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS