TONIO FARRUGIA
LegalEntity · officer
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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/56029133
Relationships
- [Directorship, outgoing] judicial representative of GLIDER MEDIA GROUP LTD
- [Directorship, outgoing] judicial representative of NOUV MT HOLDING LTD
- [Directorship, outgoing] legal representative of CHROM EXPRESS MALTA LIMITED
- [Directorship, outgoing] secretary of CHROM EXPRESS MALTA LIMITED
- [Directorship, outgoing] director of NOUV AUDIT LTD
- [Directorship, outgoing] legal representative of NOUV MT HOLDING LTD
- [Directorship, outgoing] legal representative of NOUV MT ADVISORY LTD
- [Directorship, outgoing] legal representative of NOUV MT CORPORATE LTD
- [Directorship, outgoing] legal representative of GLIDER MEDIA GROUP LTD
- [Directorship, outgoing] liquidator of VALLETTA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] liquidator of DEFTA LTD.
- [Directorship, outgoing] director of CHROM EXPRESS MALTA LIMITED
- [Directorship, outgoing] liquidator of MAXI-QUARTZ LIMITED
- [Directorship, outgoing] secretary of NOUV MT HOLDING LTD
- [Directorship, outgoing] secretary of NOUV MT ADVISORY LTD
- [Directorship, outgoing] secretary of NOUV MT CORPORATE LTD
- [Directorship, outgoing] secretary of NOUV AUDIT LTD
- [Directorship, outgoing] judicial representative of NOUV MT ADVISORY LTD
- [Directorship, outgoing] judicial representative of PULFAR COMPANY LIMITED
- [Directorship, outgoing] secretary of GLIDER MEDIA GROUP LTD
- [Directorship, outgoing] judicial representative of NOUV AUDIT LTD
- [Directorship, outgoing] judicial representative of NOUV MT CORPORATE LTD
- [Directorship, outgoing] secretary of 36N CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of PULFAR COMPANY LIMITED
- [Directorship, outgoing] liquidator of SKYLINE HOLDINGS LTD
- [Directorship, outgoing] legal representative of NOUV AUDIT LTD
- [Directorship, outgoing] secretary of PULFAR COMPANY LIMITED
- [Directorship, outgoing] secretary of THREMT COMPANY LTD
- [Directorship, outgoing] judicial representative of CHROM EXPRESS MALTA LIMITED
- [Directorship, outgoing] liquidator of TAKE ME OUT LIMITED
- [Directorship, outgoing] director of GLIDER MEDIA GROUP LTD
- [Directorship, outgoing] director of NOUV MT HOLDING LTD
- [Directorship, outgoing] director of NOUV MT ADVISORY LTD
- [Directorship, outgoing] director of NOUV MT CORPORATE LTD
- [Ownership, outgoing] shareholder of NOUV AUDIT LTD
- [Ownership, outgoing] shareholder of CHROM EXPRESS MALTA LIMITED
- [Ownership, outgoing] shareholder of GLIDER MEDIA GROUP LTD
- [Ownership, outgoing] shareholder of NOUV MT ADVISORY LTD
- [Ownership, outgoing] shareholder of NOUV MT HOLDING LTD