JEFFREY 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/56027004

Relationships

[Directorship, outgoing] director of CIKMUNDI DEVELOPMENT LIMITED
[Directorship, outgoing] judicial representative of St John's Foodstore Limited
[Directorship, outgoing] judicial representative of C&F Construction Ltd
[Directorship, outgoing] director of holding hand ltd
[Directorship, outgoing] judicial representative of Be Clean Limited
[Directorship, outgoing] director of St John's Foodstore Limited
[Directorship, outgoing] judicial representative of holding hand ltd
[Directorship, outgoing] director of Be Clean Limited
[Directorship, outgoing] secretary of holding hand ltd
[Directorship, outgoing] legal representative of CIKMUNDI DEVELOPMENT LIMITED
[Directorship, outgoing] legal representative of St John's Foodstore Limited
[Directorship, outgoing] legal representative of Be Clean Limited
[Directorship, outgoing] secretary of Be Clean Limited
[Directorship, outgoing] legal representative of C&F Construction Ltd
[Directorship, outgoing] secretary of C&F Construction Ltd
[Directorship, outgoing] judicial representative of CIKMUNDI DEVELOPMENT LIMITED
[Directorship, outgoing] director of C&F Construction Ltd
[Directorship, outgoing] legal representative of holding hand ltd
[Ownership, outgoing] shareholder of holding hand ltd
[Ownership, outgoing] shareholder of St John's Foodstore Limited
[Ownership, outgoing] shareholder of ANFIELD CATERING LIMITED
[Ownership, outgoing] shareholder of C&F Construction Ltd
[Ownership, outgoing] shareholder of CIKMUNDI DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of Be Clean Limited