GEORGE 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/56014764

Relationships (showing 100 of 144)

[Directorship, outgoing] secretary of MGI PROSOFT LIMITED
[Directorship, outgoing] judicial representative of BALOO LIMITED
[Directorship, outgoing] liquidator of IOC NAVIGATION LTD
[Directorship, outgoing] secretary of PSI Poker Limited
[Directorship, outgoing] secretary of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] director of TIGRO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BETFAIR INTERNATIONAL PLC
[Directorship, outgoing] secretary of JCA CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] secretary of TRON HOLDING LIMITED
[Directorship, outgoing] secretary of AMUSNET GAMING LIMITED
[Directorship, outgoing] secretary of H.R.MARITIME INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PSP HOLDING LIMITED
[Directorship, outgoing] director of BWISE CONSULTING LIMITED
[Directorship, outgoing] secretary of CIMBALLI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of FLEXUS LIMITED
[Directorship, outgoing] director of HSBO LIMITED
[Directorship, outgoing] director of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
[Directorship, outgoing] legal representative of MIDALEI AGRICULTURE ADVISORS LIMITED
[Directorship, outgoing] director of CUSTOM PRECISION ELECTRONICS LIMITED
[Directorship, outgoing] director of DIGIBIZZ LIMITED
[Directorship, outgoing] secretary of MGI FINCONSULT LIMITED
[Directorship, outgoing] legal representative of TIGRO INVESTMENTS LIMITED
[Directorship, outgoing] secretary of HFR HOLDING LIMITED
[Directorship, outgoing] director of BETFAIR INTERNATIONAL PLC
[Directorship, outgoing] secretary of GESTO HOLDING LIMITED
[Directorship, outgoing] secretary of GLOBAL HOLDING LIMITED
[Directorship, outgoing] director of PSP HOLDING LIMITED
[Directorship, outgoing] judicial representative of PSP PRODUCTION LIMITED
[Directorship, outgoing] legal representative of BWISE CONSULTING LIMITED
[Directorship, outgoing] secretary of RF MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of HANCLA LIMITED
[Directorship, outgoing] secretary of PAGNER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MGI PROSOFT LIMITED
[Directorship, outgoing] director of MGI FINCONSULT LIMITED
[Directorship, outgoing] secretary of LINDA PROPERTIES LIMITED
[Directorship, outgoing] secretary of IVESTA CONSULTING LIMITED
[Directorship, outgoing] secretary of JCA INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] director of MIILLIIONS LIMITED
[Directorship, outgoing] legal representative of GESTO HOLDING LIMITED
[Directorship, outgoing] judicial representative of GESTO ENERGY AFRICA LIMITED
[Directorship, outgoing] judicial representative of GLOBAL ENGINEERING & CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of EVERIA CONSULTING LIMITED
[Directorship, outgoing] legal representative of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
[Directorship, outgoing] director of STO LIMITED
[Directorship, outgoing] secretary of AZIRYA CONSULTING LIMITED
[Directorship, outgoing] director of KWD - KENARIA WORLD DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of CUSTOM PRECISION ELECTRONICS LIMITED
[Directorship, outgoing] director of MGI PROSOFT LIMITED
[Directorship, outgoing] judicial representative of MGI FINCONSULT LIMITED
[Directorship, outgoing] judicial representative of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of Split Eights Limited
[Directorship, outgoing] judicial representative of TIGRO INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ECOSKILL LOGISTICS LIMITED
[Directorship, outgoing] liquidator of U-POKER LIMITED
[Directorship, outgoing] judicial representative of BETFAIR INTERNATIONAL PLC
[Directorship, outgoing] judicial representative of MIILLIIONS LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN OIL & GAS CONSULTING LIMITED
[Directorship, outgoing] secretary of SUPERINVEST LIMITED
[Directorship, outgoing] director of GLOBAL HOLDING LIMITED
[Directorship, outgoing] director of GLOBAL ENGINEERING & CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of PSP HOLDING LIMITED
[Directorship, outgoing] secretary of ODIN HOLDINGS LIMITED
[Directorship, outgoing] secretary of ODIN SERVICES LIMITED
[Directorship, outgoing] secretary of SYNERIUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of KWD - KENARIA WORLD DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of DIGIBIZZ LIMITED
[Directorship, outgoing] secretary of IVESTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of MIKE DIGGER LIMITED
[Directorship, outgoing] secretary of CLEAR WATER HOLDING LIMITED
[Directorship, outgoing] secretary of Pacificoil & Gas Co. Limited
[Directorship, outgoing] judicial representative of GESTO HOLDING LIMITED
[Directorship, outgoing] legal representative of GLOBAL ENGINEERING & CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of GLOBAL ENGINEERING & CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of EVERIA CONSULTING LIMITED
[Directorship, outgoing] legal representative of KALAHA HOLDING LIMITED
[Directorship, outgoing] judicial representative of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
[Directorship, outgoing] director of MIDALEI AGRICULTURE ADVISORS LIMITED
[Directorship, outgoing] judicial representative of KALAHA HOLDING LIMITED
[Directorship, outgoing] secretary of ENERGEASE LIMITED
[Directorship, outgoing] legal representative of ATLANTIC GAMES MALTA LIMITED
[Directorship, outgoing] director of HUNT MARINE LIMITED
[Directorship, outgoing] director of BALOO LIMITED
[Directorship, outgoing] director of POKER CHAMPS LIMITED
[Directorship, outgoing] liquidator of SIXTIES LIMITED
[Directorship, outgoing] director of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of PSI HOLDINGS LTD
[Directorship, outgoing] secretary of PSI BINGO LTD
[Directorship, outgoing] secretary of PENSIVE TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of NFL LIMITED
[Directorship, outgoing] director of GESTO ENERGY AFRICA LIMITED
[Directorship, outgoing] judicial representative of GLOBAL HOLDING LIMITED
[Directorship, outgoing] legal representative of PSP PRODUCTION LIMITED
[Directorship, outgoing] secretary of BWISE CONSULTING LIMITED
[Directorship, outgoing] legal representative of HCW LIMITED
[Directorship, outgoing] legal representative of GLOBAL BRAND MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of KWD - KENARIA WORLD DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of ATLANTIC GAMES MALTA LIMITED
[Directorship, outgoing] judicial representative of MGI PROSOFT LIMITED
[Directorship, outgoing] liquidator of YACHTCARE COMPANY LIMITED
[Directorship, outgoing] liquidator of MULTIPLEX SYSTEMS LTD