JOSEPH 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/56022775
Relationships
- [Directorship, outgoing] secretary of ICEBERG REFRIGERATION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.F. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ACORN PROPERTIES LTD
- [Directorship, outgoing] director of ICEBERG REFRIGERATION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SPARTEX LTD
- [Directorship, outgoing] judicial representative of CEILING SYSTEMS LIMITED
- [Directorship, outgoing] judicial representative of ACORN DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of LINEAE LIMITED
- [Directorship, outgoing] director of SCF HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CEILING SYSTEMS LIMITED
- [Directorship, outgoing] director of SPARTEX LTD
- [Directorship, outgoing] judicial representative of A.F. PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] director of A.F. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SCF HOLDINGS LIMITED
- [Directorship, outgoing] director of A.F. PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of ACORN DEVELOPMENTS LTD
- [Directorship, outgoing] director of ACORN PROPERTIES LTD
- [Directorship, outgoing] legal representative of ACORN PROPERTIES LTD
- [Directorship, outgoing] secretary of ACORN PROPERTIES LTD
- [Directorship, outgoing] legal representative of SPARTEX LTD
- [Directorship, outgoing] judicial representative of ICEBERG REFRIGERATION SERVICES LIMITED
- [Directorship, outgoing] director of CEILING SYSTEMS LIMITED
- [Directorship, outgoing] director of ACORN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of CEILING SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of JBC TRADING LIMITED
- [Ownership, outgoing] shareholder of SCF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ACORN PROPERTIES LTD
- [Ownership, outgoing] shareholder of ACORN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of SPARTEX LTD