L. FARRUGIA & SONS 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
- 1966-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046669
Relationships
- [Directorship, incoming] judicial representative of ANTHONY P GALDES
- [Directorship, incoming] director of ANTHONY P GALDES
- [Directorship, incoming] director of MARCANTONIO STAGNO D'ALCONTRES
- [Directorship, incoming] judicial representative of LUKE LUIGI MICELI
- [Directorship, incoming] judicial representative of MARCANTONIO STAGNO D'ALCONTRES
- [Directorship, incoming] director of LOUIS A. FARRUGIA
- [Directorship, incoming] judicial representative of LOUIS A. FARRUGIA
- [Directorship, incoming] director of LUKE LUIGI MICELI
- [Directorship, incoming] judicial representative of MARK MICELI FARRUGIA
- [Directorship, incoming] secretary of SEBASTIAN MANGION
- [Ownership, incoming] shareholder of MEDSEA INVESTMENTS LIMITED
- [Directorship, incoming] director of MARK MICELI FARRUGIA
- [Directorship, incoming] director of JOHANNA FARRUGIA
- [Directorship, incoming] judicial representative of JOHANNA FARRUGIA
- [Directorship, incoming] judicial representative of MARISA O COCK
- [Directorship, incoming] director of MICHAEL J MALLIA
- [Directorship, incoming] director of MARISA O COCK
- [Directorship, incoming] judicial representative of MICHAEL J MALLIA