MARCO 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/56022839
Relationships
- [Directorship, outgoing] secretary of ZORIN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BLUE SQUARE LTD
- [Directorship, outgoing] director of FLEMING PROPERTIES LIMITED
- [Directorship, outgoing] secretary of BLUE SQUARE LTD
- [Directorship, outgoing] director of ZORIN LIMITED
- [Directorship, outgoing] judicial representative of ZORIN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of FLEMING PROPERTIES LIMITED
- [Directorship, outgoing] director of MALTA AUTO IMPORTS LTD
- [Directorship, outgoing] legal representative of ZORIN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MALTA AUTO IMPORTS LTD
- [Directorship, outgoing] judicial representative of ZORIN LIMITED
- [Directorship, outgoing] director of ZORIN PROPERTIES LIMITED
- [Directorship, outgoing] director of BLUE SQUARE LTD
- [Directorship, outgoing] secretary of FLEMING PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MALTA AUTO IMPORTS LTD
- [Directorship, outgoing] secretary of MALTA AUTO IMPORTS LTD
- [Directorship, outgoing] secretary of ZORIN LIMITED
- [Directorship, outgoing] judicial representative of FLEMING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ZORIN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MALTA AUTO IMPORTS LTD
- [Ownership, outgoing] shareholder of FLEMING PROPERTIES LIMITED