FARRUGIA INVESTMENTS 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
- 2000-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017693
Relationships
- [Directorship, incoming] legal representative of ANGELICA FARRUGIA-BUIATE
- [Directorship, incoming] director of ANGELICA FARRUGIA-BUIATE
- [Directorship, incoming] judicial representative of LOUIS A. FARRUGIA
- [Directorship, incoming] legal representative of LOUIS A. FARRUGIA
- [Directorship, incoming] legal representative of PATRICK O'COCK
- [Directorship, incoming] director of LOUIS A. FARRUGIA
- [Directorship, incoming] judicial representative of PATRICK O'COCK
- [Directorship, incoming] director of DOMINIC BORG
- [Directorship, incoming] director of MICHAEL FARRUGIA
- [Directorship, incoming] director of PATRICK O'COCK
- [Directorship, incoming] judicial representative of DOMINIC BORG
- [Directorship, incoming] legal representative of DOMINIC BORG
- [Directorship, incoming] legal representative of MICHAEL FARRUGIA
- [Directorship, incoming] judicial representative of MICHAEL FARRUGIA
- [Directorship, incoming] judicial representative of ANGELICA FARRUGIA-BUIATE
- [Directorship, incoming] secretary of SEBASTIAN MANGION
- [Ownership, incoming] shareholder of LOUIS A. FARRUGIA
- [Directorship, incoming] legal representative of BENJAMIN BORG
- [Directorship, incoming] director of BENJAMIN BORG
- [Ownership, incoming] shareholder of FARRUGIA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of BENJAMIN BORG
- [Directorship, incoming] legal representative of JOHANNA FARRUGIA
- [Directorship, incoming] judicial representative of JOHANNA FARRUGIA
- [Directorship, incoming] legal representative of MARISA O'COCK
- [Directorship, incoming] director of JOHANNA FARRUGIA
- [Directorship, incoming] director of MARISA O'COCK
- [Directorship, incoming] judicial representative of MARISA O'COCK
- [Directorship, incoming] judicial representative of ROBERT FARRUGIA
- [Directorship, incoming] director of ROBERT FARRUGIA
- [Directorship, incoming] legal representative of ROBERT FARRUGIA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS