MARIO FARRUGIA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012464
Relationships
- [Directorship, outgoing] auditor of HOROS LIMITED
- [Directorship, outgoing] auditor of AMSR INVEST LTD
- [Directorship, outgoing] auditor of ICARO Partners International Limited
- [Directorship, outgoing] auditor of SYMBLOM HOLDINGS LIMITED
- [Directorship, outgoing] auditor of J. GAUCI LIMITED
- [Directorship, outgoing] auditor of COMPASS PROJECTS LIMITED
- [Directorship, outgoing] auditor of INNOVAXIN INTERNATIONAL LTD
- [Directorship, outgoing] auditor of TOTAL AIR LIMITED
- [Directorship, outgoing] auditor of DOMUS PROPRIA HOLDING LIMITED
- [Directorship, outgoing] auditor of PAO.MAR LTD
- [Directorship, outgoing] auditor of CARAFA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Svelca Malta (Holding) Limited
- [Directorship, outgoing] auditor of EASTERN STAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CLOUDWAYS LTD.
- [Directorship, outgoing] auditor of eMensA LIMITED
- [Directorship, outgoing] auditor of NIXXNUZZ LIMITED
- [Directorship, outgoing] auditor of KEREKES INVESTMENTS AND CONSULTING LTD
- [Directorship, outgoing] auditor of DIRECT SERVICES LTD
- [Directorship, outgoing] auditor of JERINI TRADING LIMITED
- [Directorship, outgoing] auditor of KRISHEN COMPANY LIMITED
- [Directorship, outgoing] auditor of NEOCON INVESTMENTS LTD
- [Directorship, outgoing] auditor of JERINI HOLDING LIMITED
- [Directorship, outgoing] auditor of CHIRONE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SANMARK LIMITED
- [Directorship, outgoing] auditor of IVPN LTD
- [Directorship, outgoing] auditor of NIXXNUZZ INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of PEAK MEDIA LIMITED