JEAN CARL 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/56028278

Relationships

[Directorship, outgoing] secretary of INVESTOPTIONS LIMITED
[Directorship, outgoing] secretary of LL CAPITAL & PARTNERS LIMITED
[Directorship, outgoing] director of DF Sports Management Limited
[Directorship, outgoing] secretary of MPL HOLDINGS LIMITED
[Directorship, outgoing] secretary of DF CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] legal representative of DF BUSINESS ADVISORY LIMITED
[Directorship, outgoing] secretary of KBC EURO CREDIT LIMITED
[Directorship, outgoing] secretary of CORNHILL CAPITAL LIMITED
[Directorship, outgoing] director of MIDDLETOWN PROPERTIES LIMITED
[Directorship, outgoing] secretary of Clerkenwell SICAV plc
[Directorship, outgoing] liquidator of BPR LIMITED
[Directorship, outgoing] director of DF MARINE CONSULTANCY LIMITED
[Directorship, outgoing] secretary of MALTA OPTICAL TRADING LIMITED
[Directorship, outgoing] director of LL CAPITAL & PARTNERS LIMITED
[Directorship, outgoing] judicial representative of DF Sports Management Limited
[Directorship, outgoing] director of CORNHILL CAPITAL LIMITED
[Directorship, outgoing] secretary of MIDDLETOWN PROPERTIES LIMITED
[Directorship, outgoing] director of Clerkenwell SICAV plc
[Directorship, outgoing] judicial representative of DF MARINE CONSULTANCY LIMITED
[Directorship, outgoing] director of FOKUS INTERNATIONAL LTD
[Directorship, outgoing] director of MPL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of DF CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of CHESTER HOLDINGS LIMITED
[Directorship, outgoing] secretary of NORDHEDGE LIMITED
[Directorship, outgoing] secretary of FABAR LIMITED
[Directorship, outgoing] director of RICASOLI PROPERTIES LIMITED
[Directorship, outgoing] legal representative of PHOENIX CAPITAL LIMITED
[Directorship, outgoing] secretary of PHOENIX CAPITAL LIMITED
[Directorship, outgoing] judicial representative of Clerkenwell SICAV plc
[Directorship, outgoing] legal representative of LL CAPITAL & PARTNERS LIMITED
[Directorship, outgoing] judicial representative of DF BUSINESS ADVISORY LIMITED
[Directorship, outgoing] legal representative of CORNHILL CAPITAL LIMITED
[Directorship, outgoing] judicial representative of MIDDLETOWN PROPERTIES LIMITED
[Directorship, outgoing] secretary of FABAR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of MPL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] director of DF CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of DF BUSINESS ADVISORY LIMITED
[Directorship, outgoing] secretary of NORDHEDGE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MIDDLETOWN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of RICASOLI PROPERTIES LIMITED
[Directorship, outgoing] liquidator of SUNSHINE TRAVEL LIMITED
[Directorship, outgoing] legal representative of DF MARINE CONSULTANCY LIMITED
[Directorship, outgoing] director of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of LL CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LL CAPITAL & PARTNERS LIMITED
[Directorship, outgoing] secretary of ALTERNATIVE ENERGY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CORNHILL CAPITAL LIMITED
[Directorship, outgoing] judicial representative of PHOENIX CAPITAL LIMITED
[Directorship, outgoing] legal representative of DF CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of FOKUS INTERNATIONAL LTD
[Directorship, outgoing] legal representative of MPL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MPL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of CHESTER HOLDINGS LIMITED
[Directorship, outgoing] secretary of CHESTER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RICASOLI PROPERTIES LIMITED
[Directorship, outgoing] director of PHOENIX CAPITAL LIMITED
[Directorship, outgoing] judicial representative of FOKUS INTERNATIONAL LTD
[Directorship, outgoing] legal representative of DF Sports Management Limited
[Directorship, outgoing] secretary of EuroWind Holdings Limited
[Directorship, outgoing] legal representative of DF CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] judicial representative of CHESTER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Clerkenwell SICAV plc
[Ownership, outgoing] shareholder of DF MARINE CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of PGM Holdings Limited
[Ownership, outgoing] shareholder of DF CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of DF CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of FOKUS INTERNATIONAL LTD
[Ownership, outgoing] shareholder of DF BUSINESS ADVISORY LIMITED
[Ownership, outgoing] shareholder of CORNHILL CAPITAL LIMITED