POWERPLAN 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: 1995-04-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55009250

Relationships

[Directorship, incoming] judicial representative of GAETANO FARRUGIA
[Directorship, incoming] director of GAETANO FARRUGIA
[Directorship, incoming] legal representative of GAETANO FARRUGIA
[Directorship, incoming] judicial representative of ANTHONY FARRUGIA
[Directorship, incoming] director of ANTHONY FARRUGIA
[Directorship, incoming] legal representative of ANTHONY FARRUGIA
[Directorship, incoming] legal representative of RAYMOND FARRUGIA
[Ownership, incoming] shareholder of GAETANO FARRUGIA
[Directorship, incoming] director of SAVIOUR FARRUGIA
[Ownership, incoming] shareholder of GEORGE FARRUGIA
[Ownership, incoming] shareholder of SAVIOUR FARRUGIA
[Ownership, incoming] shareholder of EMMANUEL FARRUGIA
[Ownership, incoming] shareholder of RAYMOND FARRUGIA
[Directorship, incoming] legal representative of SAVIOUR FARRUGIA
[Directorship, incoming] secretary of SAVIOUR FARRUGIA
[Ownership, incoming] shareholder of JOHN'S GROUP LIMITED
[Directorship, incoming] director of EMMANUEL FARRUGIA
[Directorship, incoming] judicial representative of EMMANUEL FARRUGIA
[Ownership, incoming] shareholder of ANTHONY FARRUGIA
[Directorship, incoming] judicial representative of SAVIOUR FARRUGIA
[Directorship, incoming] judicial representative of RAYMOND FARRUGIA
[Directorship, incoming] director of RAYMOND FARRUGIA
[Directorship, incoming] legal representative of EMMANUEL FARRUGIA