PIERRE FARRUGIA
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/56020403
Relationships
- [Directorship, outgoing] judicial representative of KINGPIN LIMITED
- [Directorship, outgoing] legal representative of MECOS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MEDENTRA LIMITED
- [Directorship, outgoing] director of KINGPIN LIMITED
- [Directorship, outgoing] director of NAS LIMITED
- [Directorship, outgoing] secretary of MEDENTRA LIMITED
- [Directorship, outgoing] director of MECOS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of NAS LIMITED
- [Directorship, outgoing] legal representative of KINGPIN LIMITED
- [Directorship, outgoing] legal representative of NAS LIMITED
- [Directorship, outgoing] legal representative of MEDENTRA LIMITED
- [Directorship, outgoing] legal representative of GLOBAL EDGE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of MECOS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL EDGE SHIPPING LIMITED
- [Directorship, outgoing] secretary of GLOBAL EDGE SHIPPING LIMITED
- [Directorship, outgoing] director of MEDENTRA LIMITED
- [Directorship, outgoing] secretary of MECOS (MALTA) LIMITED
- [Directorship, outgoing] secretary of NAS LIMITED
- [Directorship, outgoing] director of GLOBAL EDGE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL EDGE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of NAS MALTA
- [Ownership, outgoing] shareholder of MEDENTRA LIMITED
- [Ownership, outgoing] shareholder of MECOS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of TriGold Limited
- [Ownership, outgoing] shareholder of KINGPIN LIMITED
- [Ownership, outgoing] shareholder of TRICON DISTRIBUTION
- [Ownership, outgoing] shareholder of NAS LIMITED