ANTHONY P. 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/56045300
Relationships
- [Directorship, outgoing] director of LOUISA LIMITED
- [Directorship, outgoing] legal representative of F.A.M.A. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] secretary of F.A.M.A. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of BELVEU PROPERTIES LIMITED
- [Directorship, outgoing] director of F.A.M.A. (SUPPLIES & SERVICES) LIMITED
- [Ownership, outgoing] shareholder of GREEN CONSTRUCTION CONCEPTS LIMITED
- [Ownership, outgoing] shareholder of ANNOT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C.F.C. INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of F.A.M.A. TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BELVEU PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of F.A.M.A. (SUPPLIES & SERVICES) LIMITED
- [Directorship, outgoing] director of SHIP SHAPE COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALLEGRO ANDANTE LIMITED
- [Ownership, outgoing] shareholder of F.A.M.A. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of F.A.M.A. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of SUNDOWNER YACHTS LTD
- [Directorship, outgoing] director of SCHEMFAR LIMITED
- [Directorship, outgoing] secretary of SEKAT LIMITED
- [Directorship, outgoing] secretary of C.F.C. INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of F.A.M.A. (SUPPLIES & SERVICES) LIMITED
- [Directorship, outgoing] director of F.A.M.A. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of F.A.M.A. TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BELVEU PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SHIP SHAPE COMPANY LIMITED
- [Directorship, outgoing] secretary of BELVEU PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SHADI TRADING LIMITED
- [Ownership, outgoing] shareholder of SCHEMFAR LIMITED
- [Directorship, outgoing] director of C.F.C. INTERNATIONAL LIMITED
- [Directorship, outgoing] director of F.A.M.A. TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of F.A.M.A. (SUPPLIES & SERVICES) LIMITED
- [Directorship, outgoing] secretary of E-PASTEUR LIMITED