ALPHONSE 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
- 1982-03-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053713
Relationships
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] auditor of OSCAR A. DELIA
- [Directorship, incoming] director of RUEBEN FARRUGIA
- [Directorship, incoming] secretary of JOSEPH BAJADA
- [Directorship, incoming] judicial representative of RUEBEN FARRUGIA
- [Directorship, incoming] legal representative of RUEBEN FARRUGIA
- [Ownership, incoming] shareholder of MARCO FARRUGIA
- [Ownership, incoming] shareholder of JOHN FARRUGIA
- [Ownership, incoming] shareholder of ROBERT FARRUGIA
- [Ownership, incoming] shareholder of GAETANA BAJADA
- [Directorship, incoming] judicial representative of JOSEPH BAJADA
- [Directorship, incoming] director of JOSEPH BAJADA
- [Directorship, incoming] legal representative of ROBERT FARRUGIA
- [Directorship, incoming] director of ROBERT FARRUGIA
- [Directorship, incoming] judicial representative of ROBERT FARRUGIA
- [Directorship, incoming] judicial representative of MARCO FARRUGIA
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] director of MARCO FARRUGIA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Ownership, incoming] shareholder of RUEBEN FARRUGIA
- [Directorship, incoming] legal representative of JOSEPH BAJADA
- [Directorship, incoming] legal representative of MARCO FARRUGIA