PAUL 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/56013482
Relationships
- [Directorship, outgoing] judicial representative of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GATEWAY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] legal representative of ALEXANA HOLDING LTD
- [Directorship, outgoing] secretary of TURICUM CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] judicial representative of NAXAROAD BUILDINGS LIMITED
- [Directorship, outgoing] secretary of ZIN LIMITED
- [Directorship, outgoing] judicial representative of MAX HOME SERVICES LIMITED
- [Directorship, outgoing] director of TURICUM CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] director of GATEWAY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] director of ZIN LIMITED
- [Directorship, outgoing] director of MAX HOME SERVICES LIMITED
- [Directorship, outgoing] director of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] judicial representative of MACINA DEVELOPMENT CO. LTD
- [Directorship, outgoing] legal representative of GATEWAY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] legal representative of MAX HOME SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ALEXANA HOLDING LTD
- [Directorship, outgoing] director of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TURICUM CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] legal representative of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] legal representative of NAXAROAD BUILDINGS LIMITED
- [Directorship, outgoing] judicial representative of ZIN LIMITED
- [Directorship, outgoing] secretary of AL MERIA INDUSTRY AND TRADING LIMITED
- [Directorship, outgoing] director of ALEXANA HOLDING LTD
- [Directorship, outgoing] legal representative of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] secretary of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] director of MACINA DEVELOPMENT CO. LTD
- [Directorship, outgoing] director of NAXAROAD BUILDINGS LIMITED
- [Directorship, outgoing] legal representative of TURICUM CONSULTING AND TRADING LIMITED
- [Directorship, outgoing] legal representative of MACINA DEVELOPMENT CO. LTD
- [Directorship, outgoing] judicial representative of TREASURY DEVELOPMENT CO. LTD.
- [Directorship, outgoing] legal representative of ZIN LIMITED
- [Directorship, outgoing] secretary of ALEXANA HOLDING LTD
- [Ownership, outgoing] shareholder of NAXAROAD BUILDINGS LIMITED
- [Ownership, outgoing] shareholder of MAX HOME SERVICES LIMITED
- [Ownership, outgoing] shareholder of ZIN LIMITED
- [Ownership, outgoing] shareholder of DIAMOND SERVICES LIMITED
- [Ownership, outgoing] shareholder of STEPHEN AZZOPARDI PROPERTIES LIMITED