CARMEL 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/56021680

Relationships

[Directorship, outgoing] director of JARROW LIMITED
[Directorship, outgoing] secretary of MBGV PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MARINA WHARF LIMITED
[Directorship, outgoing] legal representative of GHARGHUR DEVELOPMENTS LIMITED
[Directorship, outgoing] director of PORTVISTA LIMITED
[Directorship, outgoing] judicial representative of PORTVISTA STRAND LIMITED
[Directorship, outgoing] judicial representative of APPROVED CONDOMINIUM LIMITED
[Directorship, outgoing] director of STRAND LIDO LIMITED
[Directorship, outgoing] legal representative of JARROW LIMITED
[Directorship, outgoing] secretary of JARROW LIMITED
[Directorship, outgoing] legal representative of GEORDIE COMPANY LIMITED
[Directorship, outgoing] secretary of GEORDIE COMPANY LIMITED
[Directorship, outgoing] legal representative of TECHNOLOGY RESOURCES LIMITED
[Directorship, outgoing] director of HASTINGS CATERERS LIMITED
[Directorship, outgoing] judicial representative of SEAVIEW MARINA REAL ESTATE LIMITED
[Directorship, outgoing] secretary of SEAVIEW MARINA REAL ESTATE LIMITED
[Directorship, outgoing] director of MARINA WHARF LIMITED
[Directorship, outgoing] judicial representative of PORTVISTA LIMITED
[Directorship, outgoing] legal representative of LANDMARK CO LIMITED
[Directorship, outgoing] legal representative of Sliema Developments Ltd
[Directorship, outgoing] director of APPROVED LIMITED
[Directorship, outgoing] secretary of FARRUG COMPANY LIMITED
[Directorship, outgoing] judicial representative of GEORDIE COMPANY LIMITED
[Directorship, outgoing] director of STRANDFORT LIMITED
[Directorship, outgoing] director of GHARGHUR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of Sliema Developments Ltd
[Directorship, outgoing] legal representative of STRAND LIDO LIMITED
[Directorship, outgoing] legal representative of STRANDFORT LIMITED
[Directorship, outgoing] legal representative of MARINA WHARF LIMITED
[Directorship, outgoing] judicial representative of APPROVED LIMITED
[Directorship, outgoing] director of APPROVED CONDOMINIUM LIMITED
[Directorship, outgoing] judicial representative of STRAND LIDO LIMITED
[Directorship, outgoing] judicial representative of FARRUG COMPANY LIMITED
[Directorship, outgoing] director of OPTIONS AIRPORT OPERATIONS LTD
[Directorship, outgoing] judicial representative of HASTINGS CATERERS LIMITED
[Directorship, outgoing] director of MBGV PROPERTIES LIMITED
[Directorship, outgoing] director of SEAVIEW MARINA REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of STRANDFORT LIMITED
[Directorship, outgoing] judicial representative of GHARGHUR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of LANDMARK CO LIMITED
[Directorship, outgoing] director of GOLDDIGGER CO. LTD
[Directorship, outgoing] director of Sliema Developments Ltd
[Directorship, outgoing] legal representative of APPROVED LIMITED
[Directorship, outgoing] legal representative of PORTVISTA STRAND LIMITED
[Directorship, outgoing] secretary of MARINA WHARF LIMITED
[Directorship, outgoing] director of FARRUG COMPANY LIMITED
[Directorship, outgoing] director of GEORDIE COMPANY LIMITED
[Directorship, outgoing] director of TECHNOLOGY RESOURCES LIMITED
[Directorship, outgoing] legal representative of HASTINGS CATERERS LIMITED
[Directorship, outgoing] secretary of HASTINGS CATERERS LIMITED
[Directorship, outgoing] director of ALLIANCE MALTA LIMITED
[Directorship, outgoing] judicial representative of MBGV PROPERTIES LIMITED
[Directorship, outgoing] director of LANDMARK CO LIMITED
[Directorship, outgoing] legal representative of GOLDDIGGER CO. LTD
[Directorship, outgoing] secretary of GOLDDIGGER CO. LTD
[Directorship, outgoing] judicial representative of JARROW LIMITED
[Directorship, outgoing] judicial representative of TECHNOLOGY RESOURCES LIMITED
[Directorship, outgoing] legal representative of MBGV PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SEAVIEW MARINA REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of PORTVISTA LIMITED
[Directorship, outgoing] director of PORTVISTA STRAND LIMITED
[Directorship, outgoing] legal representative of APPROVED CONDOMINIUM LIMITED
[Ownership, outgoing] shareholder of GEORDIE COMPANY LIMITED
[Ownership, outgoing] shareholder of APPROVED CONDOMINIUM LIMITED
[Ownership, outgoing] shareholder of GOLDDIGGER CO. LTD
[Ownership, outgoing] shareholder of FARRUG COMPANY LIMITED
[Ownership, outgoing] shareholder of Sliema Developments Ltd
[Ownership, outgoing] shareholder of STRAND LIDO LIMITED
[Ownership, outgoing] shareholder of JARROW LIMITED
[Ownership, outgoing] shareholder of DANSELLER COMPANY LIMITED
[Ownership, outgoing] shareholder of HASTINGS CATERERS LIMITED
[Ownership, outgoing] shareholder of APPROVED LIMITED
[Ownership, outgoing] shareholder of TECHNOLOGY RESOURCES LIMITED
[Ownership, outgoing] shareholder of THE STRAND REAL ESTATE LIMITED