M F HOLDINGS CO 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
- 1977-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028591
Relationships
- [Directorship, incoming] judicial representative of MICHAEL FARRUGIA
- [Directorship, incoming] auditor of PATRICK GAUCI
- [Directorship, incoming] director of DORIS FARRUGIA
- [Directorship, incoming] judicial representative of DORIS FARRUGIA
- [Directorship, incoming] legal representative of DORIS FARRUGIA
- [Directorship, incoming] director of STEFAN FARRUGIA
- [Directorship, incoming] legal representative of STEFAN FARRUGIA
- [Directorship, incoming] judicial representative of STEFAN FARRUGIA
- [Ownership, incoming] shareholder of DORIS FARRUGIA
- [Directorship, incoming] secretary of STEFAN FARRUGIA
- [Ownership, incoming] shareholder of STEFAN FARRUGIA
- [Ownership, incoming] shareholder of ANNA MARIA DEBRINCAT
- [Ownership, incoming] shareholder of CHARLES FARRUGIA
- [Ownership, incoming] shareholder of MICHAEL FARRUGIA
- [Ownership, incoming] shareholder of MICHAEL FARRUGIA JNR
- [Directorship, incoming] legal representative of CHARLES FARRUGIA
- [Directorship, incoming] director of CHARLES FARRUGIA
- [Directorship, incoming] judicial representative of CHARLES FARRUGIA
- [Directorship, incoming] director of MICHAEL FARRUGIA
- [Directorship, incoming] legal representative of MICHAEL FARRUGIA