DANIEL 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/56042393

Relationships

[Directorship, outgoing] secretary of SHAPES COMPANY LIMITED
[Directorship, outgoing] judicial representative of Sidewalk Limited
[Directorship, outgoing] judicial representative of APPROVED LIMITED
[Directorship, outgoing] judicial representative of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] judicial representative of GMED PROJECTS LTD
[Directorship, outgoing] judicial representative of APPROVED CONDOMINIUM LIMITED
[Directorship, outgoing] secretary of APPROVED CONDOMINIUM LIMITED
[Directorship, outgoing] legal representative of A1 SUPREME ENTERTAINMENT CO. LTD
[Directorship, outgoing] secretary of Sliema Developments Ltd
[Directorship, outgoing] director of APPROVED LIMITED
[Directorship, outgoing] secretary of LONDONERS COMPANY LIMITED
[Directorship, outgoing] judicial representative of LONDONERS SC LIMITED
[Directorship, outgoing] legal representative of THE STRAND REAL ESTATE LIMITED
[Directorship, outgoing] director of APPROVED CONDOMINIUM LIMITED
[Directorship, outgoing] secretary of DANFAR LTD
[Directorship, outgoing] director of Sliema Developments Ltd
[Directorship, outgoing] legal representative of APPROVED LIMITED
[Directorship, outgoing] legal representative of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] director of THE STRAND REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of APPROVED CONDOMINIUM LIMITED
[Ownership, outgoing] shareholder of DANSELLER COMPANY LIMITED
[Ownership, outgoing] shareholder of MED ASIA LIMITED
[Ownership, outgoing] shareholder of STRAND LIDO LIMITED
[Directorship, outgoing] director of DANFAR LTD
[Directorship, outgoing] judicial representative of LONDONERS COMPANY LIMITED
[Directorship, outgoing] legal representative of LONDONERS SC LIMITED
[Directorship, outgoing] judicial representative of THE STRAND REAL ESTATE LIMITED
[Directorship, outgoing] secretary of STRAND LIDO LIMITED
[Directorship, outgoing] judicial representative of DANSELLER COMPANY LIMITED
[Directorship, outgoing] secretary of DANSELLER COMPANY LIMITED
[Directorship, outgoing] judicial representative of DANFAR LTD
[Directorship, outgoing] judicial representative of A1 SUPREME ENTERTAINMENT CO. LTD
[Directorship, outgoing] judicial representative of D COMPANY LIMITED
[Directorship, outgoing] secretary of D COMPANY LIMITED
[Ownership, outgoing] shareholder of LONDONERS COMPANY LIMITED
[Ownership, outgoing] shareholder of APPROVED CONDOMINIUM LIMITED
[Ownership, outgoing] shareholder of URBAN KEBAB COMPANY LIMITED
[Ownership, outgoing] shareholder of GMED PROJECTS LTD
[Ownership, outgoing] shareholder of A1 SUPREME ENTERTAINMENT CO. LTD
[Ownership, outgoing] shareholder of D COMPANY LIMITED
[Directorship, outgoing] director of A1 SUPREME ENTERTAINMENT CO. LTD
[Directorship, outgoing] legal representative of Sliema Developments Ltd
[Directorship, outgoing] director of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] secretary of URBAN KEBAB COMPANY LIMITED
[Directorship, outgoing] secretary of LONDONERS SC LIMITED
[Directorship, outgoing] secretary of THE STRAND REAL ESTATE LIMITED
[Ownership, outgoing] shareholder of Sidewalk Limited
[Ownership, outgoing] shareholder of JARROW LIMITED
[Ownership, outgoing] shareholder of DANFAR LTD
[Ownership, outgoing] shareholder of LONDONERS SC LIMITED
[Ownership, outgoing] shareholder of APPROVED LIMITED
[Ownership, outgoing] shareholder of THE STRAND REAL ESTATE LIMITED
[Directorship, outgoing] secretary of TECHNOLOGY RESOURCES LIMITED
[Directorship, outgoing] legal representative of DANSELLER COMPANY LIMITED
[Directorship, outgoing] legal representative of DANFAR LTD
[Directorship, outgoing] director of Sidewalk Limited
[Directorship, outgoing] judicial representative of Sliema Developments Ltd
[Directorship, outgoing] director of LONDONERS COMPANY LIMITED
[Directorship, outgoing] director of D COMPANY LIMITED
[Directorship, outgoing] director of LONDONERS SC LIMITED
[Directorship, outgoing] director of GMED PROJECTS LTD
[Directorship, outgoing] director of DANSELLER COMPANY LIMITED
[Directorship, outgoing] legal representative of Sidewalk Limited
[Directorship, outgoing] secretary of APPROVED LIMITED
[Directorship, outgoing] legal representative of LONDONERS COMPANY LIMITED
[Directorship, outgoing] legal representative of D COMPANY LIMITED
[Directorship, outgoing] legal representative of GMED PROJECTS LTD
[Ownership, outgoing] shareholder of SHAPES COMPANY LIMITED