JOSEPH FERRIGI
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/56032430
Relationships
- [Directorship, outgoing] director of MALTRACO LTD
- [Directorship, outgoing] director of JIBELLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of F.H.S. LIMITED
- [Directorship, outgoing] director of ACE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of JIBELLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AJF COMPANY LIMITED
- [Directorship, outgoing] director of AJF COMPANY LIMITED
- [Directorship, outgoing] secretary of JIBELLA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AJF COMPANY LIMITED
- [Directorship, outgoing] secretary of AJF COMPANY LIMITED
- [Directorship, outgoing] legal representative of F.H.S. LIMITED
- [Directorship, outgoing] director of MEDICAL EXPRESS SERVICES LIMITED
- [Directorship, outgoing] director of F.H.S. LIMITED
- [Ownership, outgoing] shareholder of JIBELLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ACE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JIBELLA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of F.H.S. LIMITED