CHARLES FARRUGIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56046412
Relationships
- [Directorship, outgoing] liquidator of LILIANA DEVELOPMENT COMPANY LTD
- [Directorship, outgoing] judicial representative of DFK MALTA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of Zebbiegh Developments Limited
- [Directorship, outgoing] legal representative of SUPERIORPAYMENTS LIMITED
- [Ownership, outgoing] shareholder of MENFI LIMITED
- [Ownership, outgoing] shareholder of DFK MALTA TAX & CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of SYSTEM SOLUTIONS COMPANY LIMITED
- [Directorship, outgoing] legal representative of DFK MALTA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Zebbiegh Developments Limited
- [Directorship, outgoing] judicial representative of SUPERIORPAYMENTS LIMITED
- [Directorship, outgoing] director of DFK MALTA TAX & CONSULTANCY LIMITED
- [Directorship, outgoing] director of Zebbiegh Developments Limited
- [Directorship, outgoing] director of SUPERIORPAYMENTS LIMITED
- [Directorship, outgoing] director of DFK MALTA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of Codex Limited
- [Directorship, outgoing] judicial representative of DFK MALTA TAX & CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of Codex Limited
- [Ownership, outgoing] shareholder of DFK MALTA CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DFK MALTA TAX & CONSULTANCY LIMITED
- [Directorship, outgoing] secretary of GIO TRADE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of Codex Limited