CHRISTIAN 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/56042944
Relationships (showing 100 of 614)
- [Directorship, outgoing] secretary of CAPITOL NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of F.A.L.C. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of OCEAN WIND SHIPPING LIMITED
- [Directorship, outgoing] secretary of P & S BIANCHI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PROFESSIONAL MARINE SERVICES LIMITED
- [Directorship, outgoing] secretary of VERITAS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of XEMX TRADING LIMITED
- [Directorship, outgoing] secretary of XEMX TRADING LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL GROUP RURAL LIMITED
- [Directorship, outgoing] legal representative of BAWAG MALTA BANK LIMITED
- [Directorship, outgoing] secretary of NORTHCOTE LIMITED
- [Directorship, outgoing] legal representative of WENTWORTH LIMITED
- [Directorship, outgoing] secretary of WENTWORTH LIMITED
- [Directorship, outgoing] secretary of NAVAGA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of NVA FINANCE LIMITED
- [Directorship, outgoing] secretary of NVA FINANCE LIMITED
- [Directorship, outgoing] legal representative of KRISTA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MARTINA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of SASKIA SHIPPING LIMITED
- [Directorship, outgoing] secretary of SASKIA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of EUROLEVANT SHIPPING LIMITED
- [Directorship, outgoing] secretary of EUROLEVANT SHIPPING LIMITED
- [Directorship, outgoing] secretary of MARGATE LIMITED
- [Directorship, outgoing] legal representative of MIDLAND 5 SHIPPING LIMITED
- [Directorship, outgoing] secretary of MIDLAND 5 SHIPPING LIMITED
- [Directorship, outgoing] secretary of TransShip Limited
- [Directorship, outgoing] legal representative of MIDLAND 209 SHIPPING LIMITED
- [Directorship, outgoing] secretary of MIDLAND 209 SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MIDLAND 212 SHIPPING LIMITED
- [Directorship, outgoing] secretary of MIDLAND 212 SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MIDLAND 213 SHIPPING LIMITED
- [Directorship, outgoing] legal representative of MIDLAND 214 SHIPPING LIMITED
- [Directorship, outgoing] secretary of MIDLAND 214 SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of M&O PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of M&O PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of CLARENCE LIMITED
- [Directorship, outgoing] secretary of CLARENCE LIMITED
- [Directorship, outgoing] judicial representative of FALKIRK LIMITED
- [Directorship, outgoing] judicial representative of STAR SKY SHIPPING CO 5 LIMITED
- [Directorship, outgoing] judicial representative of STAR SKY SHIPPING CO 7 LIMITED
- [Directorship, outgoing] director of NOVEMAR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SERVIZZI TEKNICI TA' MALTA LIMITED
- [Directorship, outgoing] secretary of PAMIR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of YUSTAT SHIPPING 4 LIMITED
- [Directorship, outgoing] judicial representative of EDWARDIAN PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of EDWARDIAN PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of BUREAU SECURITAS LIMITED
- [Directorship, outgoing] legal representative of NEW LYRA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of Blue Mediterranean Yachting Limited
- [Directorship, outgoing] judicial representative of ATLANTIC LIBRA NAVIGATION LIMITED
- [Directorship, outgoing] secretary of ALTES ENVIRONMENTAL LIMITED
- [Directorship, outgoing] secretary of iMovo Limited
- [Directorship, outgoing] secretary of EUROAFRICA SHIPPING LINES MALTA LIMITED
- [Directorship, outgoing] judicial representative of VIESA TRADING LIMITED
- [Directorship, outgoing] secretary of Mediterranea Nutrition Limited
- [Directorship, outgoing] secretary of CONFIANCE ADVISORS LIMITED
- [Directorship, outgoing] secretary of DRAPAVARHOTH LIMITED
- [Directorship, outgoing] judicial representative of ARQ RESOURCES LIMITED
- [Directorship, outgoing] secretary of THE NUANCE GROUP (MALTA HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of PUMBOO INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of SPECTRUM SI LIMITED
- [Directorship, outgoing] secretary of VIERA LIMITED
- [Directorship, outgoing] legal representative of ATLANTIC BALTIC MERCUR II LIMITED
- [Directorship, outgoing] secretary of ATLANTIC BALTIC MERCUR II LIMITED
- [Directorship, outgoing] secretary of QUICKSILVER MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of ARQ ADVISORY LIMITED
- [Directorship, outgoing] secretary of ELYNAR AND ASSOCIATES LTD
- [Directorship, outgoing] judicial representative of 239 EAST LIMITED
- [Directorship, outgoing] secretary of RAINBOW LTD
- [Directorship, outgoing] secretary of CONNELL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ATLANTIC CARIBOU NAVIGATION LIMITED
- [Directorship, outgoing] secretary of ATLANTIC CARIBOU NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of ARQ RISK & COMPLIANCE LIMITED
- [Directorship, outgoing] secretary of NORMAN PROJECTS LTD
- [Directorship, outgoing] judicial representative of CAPITOL NOMINEE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ARQ FIDUCIARIES LIMITED
- [Directorship, outgoing] secretary of TELEHOLDINGS LIMITED
- [Directorship, outgoing] director of SCHEMFAR LIMITED
- [Directorship, outgoing] legal representative of FLORIDA SHIPPING LIMITED
- [Directorship, outgoing] secretary of SEA-AGENTS GROUP LIMITED
- [Directorship, outgoing] secretary of COMMERCIAL GROUP DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of NORDAREXI LIMITED
- [Directorship, outgoing] judicial representative of ULIVA LIMITED
- [Directorship, outgoing] secretary of MARSOL SHIPPING LIMITED
- [Directorship, outgoing] secretary of BKR MARITIME CONSULTING CO. LIMITED
- [Directorship, outgoing] judicial representative of ATLANTIC RUNNER NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of ATLANTIC ENERGY NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of MIDCOM SHIPPING CO. LIMITED
- [Directorship, outgoing] judicial representative of DALMOR FISHING LIMITED
- [Directorship, outgoing] secretary of DELFINICA SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of CARLIZ SHIPPING LIMITED
- [Directorship, outgoing] legal representative of AMBERY MARITIME LIMITED
- [Directorship, outgoing] judicial representative of VICTORY SKY LIMITED
- [Directorship, outgoing] secretary of Games Media Group Limited
- [Directorship, outgoing] secretary of RIANA LIMITED
- [Directorship, outgoing] secretary of betOG LIMITED
- [Directorship, outgoing] judicial representative of NEVAMAR SHIPPING LIMITED
- [Directorship, outgoing] secretary of LEVANT CHARTERING LIMITED
- [Directorship, outgoing] legal representative of MIDLAND 3 SHIPPING LIMITED