ALBERTO MICELI 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/56029553
Relationships
- [Directorship, outgoing] director of M.S.M. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] director of AOM LIMITED
- [Directorship, outgoing] director of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] legal representative of IPSS LIMITED
- [Directorship, outgoing] director of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] legal representative of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] director of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] judicial representative of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] director of AP CREATIVE LIMITED
- [Directorship, outgoing] legal representative of M.S.M. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ARCHITECTURE PROJECT LIMITED
- [Directorship, outgoing] judicial representative of IP GROUP LIMITED
- [Directorship, outgoing] director of PRAGUE DEVELOPMENT SICAV PLC
- [Directorship, outgoing] judicial representative of IPSS LIMITED
- [Directorship, outgoing] legal representative of AP CREATIVE LIMITED
- [Directorship, outgoing] director of BOLINA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] director of IPSS LIMITED
- [Directorship, outgoing] legal representative of IP GROUP LIMITED
- [Directorship, outgoing] legal representative of PRAGUE DEVELOPMENT SICAV PLC
- [Directorship, outgoing] judicial representative of M.S.M. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AP CREATIVE LIMITED
- [Directorship, outgoing] legal representative of INVESTMENT PROJECT HOLDINGS LIMITED
- [Directorship, outgoing] director of TRIDENT DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of IP GROUP LIMITED
- [Directorship, outgoing] judicial representative of PRAGUE DEVELOPMENT SICAV PLC
- [Ownership, outgoing] shareholder of INVESTMENT PROJECT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IPSS LIMITED
- [Ownership, outgoing] shareholder of BOLINA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IP GROUP LIMITED
- [Ownership, outgoing] shareholder of ARCHITECTURE PROJECT LIMITED
- [Ownership, outgoing] shareholder of M.S.M. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MICELI HOLDINGS LIMITED