KEITH 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/56044926
Relationships
- [Directorship, outgoing] secretary of BREXIA HOLDING LTD
- [Directorship, outgoing] secretary of REM REAL ESTATE MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of MI19 LIMITED
- [Directorship, outgoing] legal representative of SPINDO MEDIA LTD
- [Directorship, outgoing] secretary of Braxton Realtors and Marketing Limited
- [Directorship, outgoing] secretary of BILLC LIMITED
- [Directorship, outgoing] secretary of LEDAHOLDING LIMITED
- [Directorship, outgoing] secretary of IONA HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of AML SERVICES LIMITED
- [Ownership, outgoing] shareholder of AML SERVICES LIMITED
- [Directorship, outgoing] liquidator of ROOS IMAGES LIMITED
- [Directorship, outgoing] liquidator of EFRAT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HOLDING MENORCA LIMITED
- [Directorship, outgoing] secretary of LIGA BINGO LIMITED
- [Directorship, outgoing] legal representative of TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SPINDO MEDIA LTD
- [Directorship, outgoing] liquidator of TAMTAMMEDIA LTD
- [Directorship, outgoing] director of FF INTERNATIONAL Limited
- [Directorship, outgoing] secretary of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of AML SERVICES LIMITED
- [Directorship, outgoing] director of SDO HOLDING LTD
- [Directorship, outgoing] liquidator of ASITCO LIMITED
- [Directorship, outgoing] liquidator of EENHOORN LIMITED
- [Directorship, outgoing] liquidator of CAP TRADING LIMITED
- [Directorship, outgoing] secretary of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HOLDING MAS LIMITED
- [Directorship, outgoing] secretary of MASI HOLDING LIMITED
- [Directorship, outgoing] secretary of Blue Sky Logistics Holdings Limited
- [Directorship, outgoing] director of AML SERVICES LIMITED
- [Directorship, outgoing] director of SPINDO MEDIA LTD
- [Directorship, outgoing] secretary of QUICK AND BLUE COMPANY LIMITED
- [Directorship, outgoing] liquidator of TETHER SATELLITES LIMITED
- [Directorship, outgoing] legal representative of FF INTERNATIONAL Limited
- [Directorship, outgoing] judicial representative of IONA HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of QALIZE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SDO HOLDING LTD
- [Directorship, outgoing] secretary of SDO HOLDING LTD
- [Directorship, outgoing] liquidator of SAYURI LIMITED
- [Directorship, outgoing] liquidator of W.P. HOLDING LIMITED
- [Directorship, outgoing] secretary of LIBRA GROUP LIMITED
- [Directorship, outgoing] judicial representative of FF INTERNATIONAL Limited
- [Directorship, outgoing] legal representative of IONA HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SDO HOLDING LTD
- [Directorship, outgoing] liquidator of SILVERTOOLS TRADING LTD
- [Directorship, outgoing] director of IONA HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of EDUTEC LIMITED
- [Directorship, outgoing] secretary of SPINDO MEDIA LTD