STEFAN 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/56040365
Relationships
- [Directorship, outgoing] director of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] secretary of MIKE FARRUGIA CONTRACTORS LIMITED
- [Directorship, outgoing] legal representative of GERSTON LIMITED
- [Directorship, outgoing] legal representative of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] secretary of PARNEW LIMITED
- [Directorship, outgoing] secretary of M.F.C. ESTATES LIMITED
- [Directorship, outgoing] director of MIKE FARRUGIA CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of GERSTON LIMITED
- [Directorship, outgoing] judicial representative of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] director of M.F.C. ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MIKE FARRUGIA CONTRACTORS LIMITED
- [Directorship, outgoing] director of GERSTON LIMITED
- [Directorship, outgoing] secretary of D. C. F. LIMITED
- [Directorship, outgoing] director of WELL-BEING
- [Ownership, outgoing] shareholder of GERSTON LIMITED
- [Directorship, outgoing] secretary of GERSTON LIMITED
- [Directorship, outgoing] secretary of M F HOLDINGS CO LIMITED
- [Ownership, outgoing] shareholder of M F HOLDINGS CO LIMITED
- [Ownership, outgoing] shareholder of M.F.C. ESTATES LIMITED
- [Ownership, outgoing] shareholder of MIKE FARRUGIA CONTRACTORS LIMITED
- [Directorship, outgoing] legal representative of MIKE FARRUGIA CONTRACTORS LIMITED