PHILIP 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/56036837
Relationships
- [Directorship, outgoing] judicial representative of P.J.F. HOLDINGS LIMITED
- [Directorship, outgoing] director of H. TRADER CO. LIMITED
- [Directorship, outgoing] director of DOMOS DESIGN MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of P.J.F. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DPRO LTD
- [Directorship, outgoing] director of P.J.F. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of H. TRADER CO. LIMITED
- [Directorship, outgoing] judicial representative of DOMOS DESIGN MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DPRO LTD
- [Directorship, outgoing] director of DPRO LTD
- [Directorship, outgoing] legal representative of H. TRADER CO. LIMITED
- [Directorship, outgoing] secretary of H. TRADER CO. LIMITED
- [Directorship, outgoing] secretary of P.J.F. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DPRO LTD
- [Ownership, outgoing] shareholder of P.J.F. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of H. TRADER CO. LIMITED
- [Directorship, outgoing] legal representative of DOMOS DESIGN MANAGEMENT SERVICES LIMITED