JOHANN 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/56026948
Relationships
- [Directorship, outgoing] director of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, outgoing] director of ALL CLEAN SERVICES LTD
- [Directorship, outgoing] legal representative of TRINBERS TRADING LIMITED
- [Directorship, outgoing] legal representative of ALL CLEAN SERVICES LTD
- [Directorship, outgoing] secretary of ALL CLEAN SERVICES LTD
- [Directorship, outgoing] director of TRINBERS TRADING LIMITED
- [Directorship, outgoing] legal representative of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- [Directorship, outgoing] judicial representative of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] judicial representative of TRINBERS TRADING LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- [Directorship, outgoing] judicial representative of ALL CLEAN SERVICES LTD
- [Directorship, outgoing] director of SCHEMBRI ASPHALT LTD
- [Ownership, outgoing] shareholder of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- [Ownership, outgoing] shareholder of TRINBERS TRADING LIMITED