FARADA 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
- 2015-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069266
Relationships
- [Directorship, incoming] legal representative of KELLY FARRUGIA
- [Directorship, incoming] judicial representative of KELLY FARRUGIA
- [Directorship, incoming] director of KELLY FARRUGIA
- [Directorship, incoming] legal representative of FRANCESCA FARRUGIA
- [Directorship, incoming] judicial representative of FRANCESCA FARRUGIA
- [Directorship, incoming] judicial representative of CHIARA FARRUGIA
- [Directorship, incoming] director of CHIARA FARRUGIA
- [Directorship, incoming] judicial representative of GERTH ANTHONY BAJADA
- [Directorship, incoming] legal representative of CHIARA FARRUGIA
- [Directorship, incoming] secretary of LINZIA BAJADA
- [Directorship, incoming] director of FRANCESCA FARRUGIA
- [Ownership, incoming] shareholder of STEVE FARRUGIA (minor)
- [Ownership, incoming] shareholder of KELLY FARRUGIA
- [Ownership, incoming] shareholder of FRANCESCA FARRUGIA
- [Ownership, incoming] shareholder of CHIARA FARRUGIA
- [Ownership, incoming] shareholder of LINZIA BAJADA
- [Ownership, incoming] shareholder of GERTH ANTHONY BAJADA
- [Directorship, incoming] director of GERTH ANTHONY BAJADA
- [Directorship, incoming] legal representative of GERTH ANTHONY BAJADA