MARIO 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/56037147
Relationships
- [Directorship, outgoing] director of REMEMBER US HOLDING LTD
- [Directorship, outgoing] director of WinWinWin Company Ltd
- [Directorship, outgoing] director of B&L HOLDING LTD
- [Directorship, outgoing] director of B&L LTD
- [Directorship, outgoing] legal representative of DIEGO INVESTMENT LTD.
- [Directorship, outgoing] judicial representative of IMMORENT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of WinWinWin Company Ltd
- [Directorship, outgoing] legal representative of B&L LTD
- [Directorship, outgoing] judicial representative of DIEGO INVESTMENT LTD.
- [Directorship, outgoing] legal representative of EIGHT ONE EIGHT LTD
- [Directorship, outgoing] director of I-REAL HOLDING LTD
- [Directorship, outgoing] secretary of I-REAL HOLDING LTD
- [Directorship, outgoing] judicial representative of REMEMBER US HOLDING LTD
- [Directorship, outgoing] judicial representative of More4you - Management & Marketing Holding Ltd.
- [Directorship, outgoing] judicial representative of TRADE CONSULT HOLDING LTD
- [Directorship, outgoing] director of EIGHT ONE EIGHT LTD
- [Directorship, outgoing] legal representative of TRIBUN Ltd
- [Directorship, outgoing] legal representative of More4you - Management & Marketing Holding Ltd.
- [Directorship, outgoing] judicial representative of Independence Holding Ltd
- [Directorship, outgoing] judicial representative of EIGHT ONE EIGHT LTD
- [Directorship, outgoing] judicial representative of WinWinWin Company Ltd
- [Directorship, outgoing] director of TRIBUN Ltd
- [Directorship, outgoing] director of More4you - Management & Marketing Holding Ltd.
- [Directorship, outgoing] judicial representative of I-REAL HOLDING LTD
- [Directorship, outgoing] legal representative of REMEMBER US HOLDING LTD
- [Directorship, outgoing] legal representative of B&L HOLDING LTD
- [Directorship, outgoing] director of DIEGO INVESTMENT LTD.
- [Directorship, outgoing] secretary of CROSSREAL LTD
- [Directorship, outgoing] director of IMMORENT INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of B&L HOLDING LTD
- [Directorship, outgoing] director of Independence Holding Ltd
- [Directorship, outgoing] judicial representative of B&L LTD
- [Directorship, outgoing] director of TRADE CONSULT HOLDING LTD
- [Directorship, outgoing] legal representative of I-REAL HOLDING LTD
- [Ownership, outgoing] shareholder of Zuvo Holding Ltd
- [Ownership, outgoing] shareholder of ZUVO LTD
- [Directorship, outgoing] judicial representative of TRIBUN Ltd
- [Directorship, outgoing] legal representative of Independence Holding Ltd
- [Directorship, outgoing] legal representative of TRADE CONSULT HOLDING LTD
- [Ownership, outgoing] shareholder of I-REAL HOLDING LTD