ANTHONY FARRUGIA
LegalEntity · officer
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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/56019304
Relationships
- [Directorship, outgoing] legal representative of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] legal representative of JOHN'S GARAGE LIMITED
- [Directorship, outgoing] legal representative of First Car Rental Limited
- [Directorship, outgoing] judicial representative of POWERPLAN LIMITED
- [Directorship, outgoing] judicial representative of First Car Rental Limited
- [Directorship, outgoing] director of SUNRAYS TRAVEL & TOURISM LIMITED
- [Directorship, outgoing] legal representative of J.F. MOTORS LIMITED
- [Directorship, outgoing] legal representative of SUNRAYS TRAVEL & TOURISM LIMITED
- [Directorship, outgoing] director of POWERPLAN LIMITED
- [Directorship, outgoing] director of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] legal representative of POWERPLAN LIMITED
- [Directorship, outgoing] director of First Car Rental Limited
- [Directorship, outgoing] legal representative of JOHN'S GROUP LIMITED
- [Directorship, outgoing] director of J.F. MOTORS LIMITED
- [Directorship, outgoing] director of JOHN'S GROUP LIMITED
- [Directorship, outgoing] director of JOHN'S GARAGE LIMITED
- [Ownership, outgoing] shareholder of First Car Rental Limited
- [Ownership, outgoing] shareholder of J.F. MOTORS LIMITED
- [Ownership, outgoing] shareholder of TODD ENGINEERING (CAR IMPORTS) LIMITED
- [Ownership, outgoing] shareholder of JOHN'S GROUP LIMITED
- [Ownership, outgoing] shareholder of JOHN'S AUTO CARE LIMITED
- [Ownership, outgoing] shareholder of POWERPLAN LIMITED
- [Ownership, outgoing] shareholder of JOHN'S GARAGE LIMITED
- [Ownership, outgoing] shareholder of SUNRAYS TRAVEL & TOURISM LIMITED