MENFI 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
- 2009-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040548
Relationships
- [Directorship, incoming] director of ADRIAN BUTTIGIEG
- [Directorship, incoming] director of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of ADRIAN BUTTIGIEG
- [Directorship, incoming] legal representative of ADRIAN BUTTIGIEG
- [Directorship, incoming] legal representative of JONATHAN MANGION
- [Directorship, incoming] judicial representative of JONATHAN MANGION
- [Directorship, incoming] director of JONATHAN MANGION
- [Directorship, incoming] legal representative of ALFRED MANGION
- [Directorship, incoming] legal representative of EMANUEL FARRUGIA
- [Ownership, incoming] shareholder of JONATHAN MANGION
- [Directorship, incoming] director of MARIA BUGEJA
- [Ownership, incoming] shareholder of JOSEPH PORTELLI
- [Ownership, incoming] shareholder of CHARLES FARRUGIA
- [Directorship, incoming] legal representative of MARIA BUGEJA
- [Ownership, incoming] shareholder of FRANCO MERCIECA
- [Directorship, incoming] judicial representative of MARIA BUGEJA
- [Ownership, incoming] shareholder of ALFRED MANGION
- [Ownership, incoming] shareholder of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of PAUL SULTANA
- [Ownership, incoming] shareholder of SAINT JAMES (CAPUA) HOSPITAL LTD.
- [Directorship, incoming] legal representative of JOSEPH PORTELLI
- [Directorship, incoming] judicial representative of PAUL SULTANA
- [Ownership, incoming] shareholder of ADRIAN BUTTIGIEG
- [Ownership, incoming] shareholder of PAUL SULTANA
- [Directorship, incoming] judicial representative of ALFRED MANGION
- [Directorship, incoming] director of JOSEPH PORTELLI
- [Directorship, incoming] director of ALFRED MANGION
- [Directorship, incoming] judicial representative of EMANUEL FARRUGIA
- [Directorship, incoming] secretary of EMANUEL FARRUGIA
- [Directorship, incoming] director of PAUL SULTANA
- [Directorship, incoming] auditor of HORWATH MALTA