518 PHARMA 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
- 2014-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063249
Relationships
- [Directorship, incoming] director of SABRINA XUEREB
- [Directorship, incoming] legal representative of MARY ROSE FARRUGIA
- [Directorship, incoming] legal representative of SABRINA XUEREB
- [Directorship, incoming] judicial representative of SABRINA XUEREB
- [Directorship, incoming] director of MARY ROSE FARRUGIA
- [Directorship, incoming] director of EMMANUEL FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL FARRUGIA
- [Directorship, incoming] secretary of EMMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of MARY ROSE FARRUGIA
- [Directorship, incoming] judicial representative of EMMANUEL FARRUGIA
- [Directorship, incoming] director of ANTHONY FARRUGIA
- [Ownership, incoming] shareholder of SABRINA XUEREB
- [Ownership, incoming] shareholder of MARY ROSE FARRUGIA
- [Ownership, incoming] shareholder of EMMANUEL FARRUGIA
- [Ownership, incoming] shareholder of TREVOR ANTHONY FARRUGIA (MINOR)
- [Ownership, incoming] shareholder of CONRAD JOSEPH FARRUGIA
- [Directorship, incoming] judicial representative of ANTHONY FARRUGIA
- [Directorship, incoming] legal representative of ANTHONY FARRUGIA