LOUIS A. 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/56023898
Relationships
- [Directorship, outgoing] legal representative of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] legal representative of KENTUCKY OPERATIONS LTD
- [Directorship, outgoing] director of FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of MENSIJA CATERING COMPANY LIMITED
- [Directorship, outgoing] director of GUIDO VELLA LIMITED
- [Directorship, outgoing] legal representative of FOOD OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of FARRUGIA HOLDINGS LIMITED
- [Directorship, outgoing] director of SLIEMA FORT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] director of FSG COMPANY LIMITED
- [Directorship, outgoing] director of MV ANGELINA LIMITED
- [Directorship, outgoing] director of GASCO ENERGY LIMITED
- [Directorship, outgoing] judicial representative of MENSIJA CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ANTHONY CARUANA & SONS LIMITED
- [Directorship, outgoing] judicial representative of FOOD CHAIN LIMITED
- [Directorship, outgoing] director of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] director of FOOD OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of BURGER OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of FOOD-SERV LIMITED
- [Directorship, outgoing] director of ALLIED NEWSPAPERS LIMITED
- [Directorship, outgoing] director of QUINTANO FOODS LIMITED
- [Directorship, outgoing] judicial representative of LIQUIGAS MALTA LIMITED
- [Directorship, outgoing] director of L. FARRUGIA & SONS LIMITED
- [Directorship, outgoing] director of ANTHONY CARUANA & SONS LIMITED
- [Directorship, outgoing] director of TRIDENT PARK LIMITED
- [Directorship, outgoing] judicial representative of FOOD OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of PIZZA OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of FARRUGIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] director of PORTANIER WAREHOUSES LIMITED
- [Directorship, outgoing] legal representative of QUINTANO FOODS LIMITED
- [Directorship, outgoing] director of LIQUIGAS MALTA LIMITED
- [Directorship, outgoing] legal representative of FOOD CHAIN LIMITED
- [Directorship, outgoing] director of NEPTUNE PROPERTIES LIMITED
- [Directorship, outgoing] director of FARRUGIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GALLERIA MANAGEMENT LIMITED
- [Directorship, outgoing] director of FOOD-SERV LIMITED
- [Directorship, outgoing] legal representative of FSG COMPANY LIMITED
- [Directorship, outgoing] director of TRIDENT WINE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of QUINTANO FOODS LIMITED
- [Directorship, outgoing] judicial representative of MV ANGELINA LIMITED
- [Directorship, outgoing] legal representative of LIQUIGAS MALTA LIMITED
- [Directorship, outgoing] judicial representative of L. FARRUGIA & SONS LIMITED
- [Directorship, outgoing] legal representative of Multigas Sales Ltd
- [Directorship, outgoing] judicial representative of ANTHONY CARUANA & SONS LIMITED
- [Directorship, outgoing] director of MULTIGAS LIMITED
- [Directorship, outgoing] judicial representative of PIZZA OPERATIONS LIMITED
- [Directorship, outgoing] director of BURGER OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of FSG COMPANY LIMITED
- [Directorship, outgoing] legal representative of ALLIED NEWSPAPERS LIMITED
- [Directorship, outgoing] legal representative of MV ANGELINA LIMITED
- [Directorship, outgoing] legal representative of FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- [Directorship, outgoing] director of MENSIJA CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Multigas Sales Ltd
- [Directorship, outgoing] legal representative of MULTIGAS LIMITED
- [Directorship, outgoing] judicial representative of SIMONDS FARSONS CISK P.L.C.
- [Directorship, outgoing] director of KENTUCKY OPERATIONS LTD
- [Directorship, outgoing] director of FARRUGIA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GASCO ENERGY LIMITED
- [Directorship, outgoing] director of FOOD CHAIN LIMITED
- [Directorship, outgoing] director of PIZZA OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of BURGER OPERATIONS LIMITED
- [Directorship, outgoing] director of GALLERIA MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of KENTUCKY OPERATIONS LTD
- [Directorship, outgoing] judicial representative of FOOD-SERV LIMITED
- [Directorship, outgoing] director of TRIDENT DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of GASCO ENERGY LIMITED
- [Directorship, outgoing] judicial representative of FARSONS BEVERAGE IMPORTS COMPANY LIMITED
- [Directorship, outgoing] director of Multigas Sales Ltd
- [Directorship, outgoing] judicial representative of MULTIGAS LIMITED
- [Ownership, outgoing] shareholder of FARRUGIA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MV ANGELINA LIMITED