CORINNE FARRUGIA AGIUS
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014757
Relationships
- [Directorship, outgoing] secretary of MARKETING CONCEPTS LIMITED
- [Directorship, outgoing] secretary of PENDEKAR HOLDINGS (NEPC) LIMITED
- [Directorship, outgoing] secretary of WOOD WASTE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of XXL WINNERS LIMITED
- [Directorship, outgoing] secretary of SANTA CLARA CONSULTING LIMITED
- [Directorship, outgoing] secretary of WOOD TEXTILES HOLDING LIMITED
- [Directorship, outgoing] secretary of SILVERPOINT LTD
- [Directorship, outgoing] secretary of ATLAS EUROPE LIMITED
- [Directorship, outgoing] secretary of Life Beverage Limited
- [Directorship, outgoing] secretary of RASCASSE HOLDING LIMITED
- [Directorship, outgoing] secretary of MALFREI CAPITAL LTD
- [Directorship, outgoing] secretary of THE TIMELESS US GROWTH FUND SICAV PLC
- [Directorship, outgoing] secretary of Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.
- [Directorship, outgoing] secretary of THE TIMELESS URANIUM FUND SICAV PLC
- [Directorship, outgoing] secretary of FINTEL LIMITED
- [Directorship, outgoing] secretary of ADVERTEC LIMITED
- [Directorship, outgoing] secretary of Exchange Listing Partners Ltd
- [Directorship, outgoing] secretary of AMYNA HOLDING LIMITED
- [Directorship, outgoing] secretary of Globeleq Holdings (Ibom Power) Limited
- [Directorship, outgoing] secretary of Globeleq Holdings (Cote d'Ivoire) Limited
- [Directorship, outgoing] secretary of ASTONE GROUP LTD
- [Directorship, outgoing] secretary of SANTA MARIA FINANCIAL LIMITED
- [Directorship, outgoing] secretary of MAD LIMITED
- [Directorship, outgoing] secretary of CDF HOLDINGS LTD
- [Directorship, outgoing] secretary of Actis Candax Malta Limited
- [Directorship, outgoing] secretary of TETROVISION HOLDINGS MALTA LTD
- [Directorship, outgoing] secretary of DOMINO EUROPE LIMITED
- [Directorship, outgoing] secretary of MOLEPO HOLDING LIMITED
- [Directorship, outgoing] secretary of POLARIS HOLDING LIMITED
- [Directorship, outgoing] secretary of CITY HOME INVEST LIMITED
- [Directorship, outgoing] secretary of THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.
- [Directorship, outgoing] secretary of All-Star Holding Limited
- [Directorship, outgoing] secretary of 3 SIGMA MALTA HOLDING LIMITED
- [Directorship, outgoing] secretary of General Membrane (Malta) Limited
- [Directorship, outgoing] secretary of Polaris Advisors Ltd.
- [Directorship, outgoing] secretary of IPF CORP LTD
- [Directorship, outgoing] secretary of INVESTREAL GROUP LIMITED
- [Directorship, outgoing] secretary of GB INVESTMENT CORP. LTD
- [Directorship, outgoing] secretary of FRATERNITY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of CAMELOT HOLDING LTD
- [Directorship, outgoing] secretary of TWOMAGIC LIMITED
- [Directorship, outgoing] secretary of SANTA ANNA CONSULTING LIMITED
- [Directorship, outgoing] secretary of ILIAD CAPITAL LIMITED
- [Directorship, outgoing] secretary of M75 HOLDING LIMITED
- [Directorship, outgoing] secretary of POLARIS GROUP LIMITED
- [Directorship, outgoing] secretary of CAPITAL TRADING LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEO NCM LIMITED
- [Directorship, outgoing] secretary of RASCASSE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of LM CORE STRATEGIES LTD
- [Directorship, outgoing] secretary of FRATERNITY CAPITAL LIMITED
- [Directorship, outgoing] secretary of RASCASSE CAPITAL SICAV P.L.C.