BRIAN J. 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/56019913

Relationships (showing 100 of 164)

[Directorship, outgoing] legal representative of ALLIANCE MANAGEMENT SUPPORT LTD
[Directorship, outgoing] judicial representative of TRANE LIMITED
[Directorship, outgoing] judicial representative of Pulp Holding Malta Limited
[Directorship, outgoing] judicial representative of MeetMe Limited
[Directorship, outgoing] legal representative of Immopart Limited
[Directorship, outgoing] secretary of GAMINGZONE LTD
[Directorship, outgoing] judicial representative of ROCHLING INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] secretary of OMEGA FOUNDATION LIMITED
[Directorship, outgoing] legal representative of XIRAZ HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUANTUM PARTNERS LIMITED
[Directorship, outgoing] secretary of ALTUM BUSINESS SERVICES LIMITED
[Directorship, outgoing] judicial representative of EM&I (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of REGENT FINANCIAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of FZEN INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of RAVI MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of HARDEMAN LIMITED
[Directorship, outgoing] secretary of ARX TRUSTEES LIMITED
[Directorship, outgoing] director of TRANE LIMITED
[Directorship, outgoing] secretary of Pulp Holding Malta Limited
[Directorship, outgoing] judicial representative of INNOVATEC MALTA LIMITED
[Directorship, outgoing] legal representative of MALTIN HOLDINGS LIMITED
[Directorship, outgoing] director of Immopart Limited
[Directorship, outgoing] director of GIGIBET LIMITED
[Directorship, outgoing] secretary of INTERFINANCE LIMITED
[Directorship, outgoing] secretary of TRAVEL STRIPES LTD
[Directorship, outgoing] judicial representative of QUANTUM PARTNERS LIMITED
[Directorship, outgoing] secretary of LITTLE HOLM DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of EM&I (Trading) Limited
[Directorship, outgoing] judicial representative of COMINOTTO PROPERTIES LIMITED
[Directorship, outgoing] secretary of SOLAR MOBILE TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of MALTA DEALS COMPANY LIMITED
[Directorship, outgoing] secretary of EARLSBURY HOLDINGS LTD
[Directorship, outgoing] judicial representative of MEDITERRANEAN NAUTICAL CORPORATION LIMITED
[Directorship, outgoing] local representative of MEDITERRANEAN NAUTICAL CORPORATION LIMITED
[Directorship, outgoing] director of ALLIANCE MANAGEMENT SUPPORT LTD
[Directorship, outgoing] secretary of TYDOTWO LIMITED
[Directorship, outgoing] director of INNOVATEC MALTA LIMITED
[Directorship, outgoing] legal representative of SFERA COM LIMITED
[Directorship, outgoing] legal representative of LOREN HOLDINGS MALTA LTD
[Directorship, outgoing] secretary of LOREN HOLDINGS MALTA LTD
[Directorship, outgoing] judicial representative of ROCHLING MALTA HOLDING LIMITED
[Directorship, outgoing] director of ROCHLING INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of RIO FOOTBALL SERVICES MALTA LIMITED
[Directorship, outgoing] judicial representative of GIGIBET LIMITED
[Directorship, outgoing] secretary of URSELET LIMITED
[Directorship, outgoing] legal representative of INTERLINK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INTERLINK TRADING LIMITED
[Directorship, outgoing] legal representative of EM&I (RESOURCES) LIMITED
[Directorship, outgoing] director of COMINOTTO PROPERTIES LIMITED
[Directorship, outgoing] director of TQ HOLDINGS LTD
[Directorship, outgoing] director of PONENTE REAL ESTATE GROUP LIMITED
[Directorship, outgoing] liquidator of LINDEN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALLIANCE MANAGEMENT SUPPORT LTD
[Directorship, outgoing] legal representative of ARX TRUSTEES LIMITED
[Directorship, outgoing] secretary of TYDO LIMITED
[Directorship, outgoing] secretary of ANTARES DEVELOPMENTS CO. LTD.
[Directorship, outgoing] secretary of IMPALA DEVELOPMENTS CO. LTD.
[Directorship, outgoing] legal representative of TRANE LIMITED
[Directorship, outgoing] legal representative of Pulp Holding Malta Limited
[Directorship, outgoing] secretary of INNOVATEC MALTA LIMITED
[Directorship, outgoing] director of MALTIN HOLDINGS LIMITED
[Directorship, outgoing] director of ROCHLING MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of GIGIBET LIMITED
[Directorship, outgoing] secretary of XIRAZ HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PYOTR LIMITED
[Directorship, outgoing] secretary of PYOTR LIMITED
[Directorship, outgoing] secretary of BCL GAMING LTD
[Directorship, outgoing] secretary of BILBO CONSULTING LTD
[Directorship, outgoing] judicial representative of QUANTUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of EM&I (HOLDINGS) LIMITED
[Directorship, outgoing] judicial representative of EM&I (RESOURCES) LIMITED
[Directorship, outgoing] director of EM&I (Trading) Limited
[Directorship, outgoing] secretary of ALSHAJURA HOLDINGS LIMITED
[Directorship, outgoing] secretary of NETWORKLAB LIMITED
[Directorship, outgoing] secretary of MEDINOSTIC LIMITED
[Directorship, outgoing] judicial representative of ARX TRUSTEES LIMITED
[Directorship, outgoing] liquidator of Seraj Limited
[Directorship, outgoing] legal representative of INNOVATEC MALTA LIMITED
[Directorship, outgoing] judicial representative of SFERA COM LIMITED
[Directorship, outgoing] secretary of TRINITY SPORTS PROMOTIONS LIMITED
[Directorship, outgoing] legal representative of ROCHLING MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of GIGIBET LIMITED
[Directorship, outgoing] director of XIRAZ HOLDINGS LIMITED
[Directorship, outgoing] secretary of TESSERACT HOLDINGS MALTA LTD
[Directorship, outgoing] director of PYOTR LIMITED
[Directorship, outgoing] judicial representative of INTERLINK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUANTUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of INTERLINK TRADING LIMITED
[Directorship, outgoing] secretary of CODEX INTERNATIONAL LIMITED
[Directorship, outgoing] director of MALTA DEALS COMPANY LIMITED
[Directorship, outgoing] secretary of FIORDILATTE LTD
[Directorship, outgoing] legal representative of PONENTE REAL ESTATE GROUP LIMITED
[Directorship, outgoing] secretary of RAVI MALTA HOLDING LIMITED
[Directorship, outgoing] director of ARX TRUSTEES LIMITED
[Directorship, outgoing] director of Pulp Holding Malta Limited
[Directorship, outgoing] director of MeetMe Limited
[Directorship, outgoing] judicial representative of MALTIN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LOREN HOLDINGS MALTA LTD
[Directorship, outgoing] secretary of TRAVEL TECHNOLOGIES LTD
[Directorship, outgoing] judicial representative of RIO FOOTBALL SERVICES MALTA LIMITED