KEVIN FARRUGIA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041106
Relationships
- [Directorship, outgoing] director of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] secretary of MARTIN DEGIORGIO COMPANY LTD
- [Directorship, outgoing] legal representative of MONDIAL MANAGEMENT CO. LIMITED
- [Directorship, outgoing] secretary of MONDIAL MANAGEMENT CO. LIMITED
- [Directorship, outgoing] secretary of GF FASHION TRADING LIMITED
- [Directorship, outgoing] legal representative of OrangePlus Limited
- [Directorship, outgoing] judicial representative of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] director of OTG PROPERTY LIMITED
- [Directorship, outgoing] director of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] secretary of SMSMONDIAL LIMITED
- [Directorship, outgoing] director of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] director of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] director of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] legal representative of OTG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of CELESTE LIMITED
- [Directorship, outgoing] secretary of PIZZALANDIA LIMITED
- [Directorship, outgoing] judicial representative of MONDIAL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] judicial representative of MONDIAL MANAGEMENT CO. LIMITED
- [Directorship, outgoing] secretary of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] legal representative of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] judicial representative of GF FASHION TRADING LIMITED
- [Directorship, outgoing] secretary of MAMO ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] legal representative of MONDIAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of REGENCY ADVERTISING LIMITED
- [Directorship, outgoing] legal representative of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] judicial representative of OrangePlus Limited
- [Directorship, outgoing] secretary of ORANGE CRUISES (ALGERIE) LIMITED
- [Directorship, outgoing] director of CELESTE LIMITED
- [Directorship, outgoing] secretary of CELESTE LIMITED
- [Directorship, outgoing] judicial representative of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] legal representative of REGENCY ADVERTISING LIMITED
- [Directorship, outgoing] secretary of REGENCY ADVERTISING LIMITED
- [Directorship, outgoing] director of SMSMONDIAL LIMITED
- [Directorship, outgoing] judicial representative of VJAGGI UNTOURS LIMITED
- [Directorship, outgoing] judicial representative of OTG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of CELESTE LIMITED
- [Directorship, outgoing] secretary of ALLIED TRAVEL SERVICES LTD.
- [Directorship, outgoing] legal representative of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] director of OrangePlus Limited
- [Ownership, outgoing] shareholder of GF FASHION TRADING LIMITED
- [Directorship, outgoing] director of MONDIAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ORANGE TRAVEL GROUP LIMITED
- [Directorship, outgoing] judicial representative of REGENCY ADVERTISING LIMITED
- [Directorship, outgoing] director of GF FASHION TRADING LIMITED
- [Directorship, outgoing] secretary of OTG PROPERTY LIMITED
- [Directorship, outgoing] secretary of EXECUTIVE HOLIDAYS LTD.
- [Directorship, outgoing] secretary of MONDIAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MONDIAL MANAGEMENT CO. LIMITED
- [Directorship, outgoing] judicial representative of ORANGE TRAVEL (RUSSIA) LIMITED
- [Directorship, outgoing] legal representative of GF FASHION TRADING LIMITED
- [Directorship, outgoing] secretary of OrangePlus Limited
- [Directorship, outgoing] legal representative of ORANGE CRUISES (ALGERIE) LIMITED