PAUL 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/56023053
Relationships
- [Directorship, outgoing] director of JPJS LTD
- [Directorship, outgoing] secretary of SCF HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SPARTEX LTD
- [Directorship, outgoing] secretary of JPJS LTD
- [Directorship, outgoing] director of SCF HOLDINGS LIMITED
- [Directorship, outgoing] director of SPARTEX LTD
- [Directorship, outgoing] secretary of JON DAVID LIMITED
- [Directorship, outgoing] judicial representative of JPJS LTD
- [Directorship, outgoing] legal representative of JON DAVID LIMITED
- [Directorship, outgoing] judicial representative of SCF HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SPARTEX LTD
- [Directorship, outgoing] judicial representative of JON DAVID LIMITED
- [Directorship, outgoing] director of JON DAVID LIMITED
- [Directorship, outgoing] legal representative of JPJS LTD
- [Ownership, outgoing] shareholder of JPJS LTD
- [Ownership, outgoing] shareholder of SCF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JON DAVID LIMITED
- [Ownership, outgoing] shareholder of ACORN PROPERTIES LTD
- [Ownership, outgoing] shareholder of SPARTEX LTD