JOHN 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/56047618
Relationships (showing 100 of 238)
- [Directorship, outgoing] director of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] director of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of MACINA DEVELOPMENT CO. LTD
- [Directorship, outgoing] secretary of KALI LIMITED
- [Directorship, outgoing] legal representative of NAXAROAD BUILDINGS LIMITED
- [Directorship, outgoing] secretary of OILWORKS LIMITED
- [Directorship, outgoing] judicial representative of REALCO COTTONERA LIMITED
- [Directorship, outgoing] director of SPINOLA BAY ESTATES LIMITED
- [Directorship, outgoing] secretary of CELESTIAL NAVIGATION LTD
- [Directorship, outgoing] director of CEERO STEFANESTI LTD
- [Directorship, outgoing] judicial representative of MERCURY MALTA LIMITED
- [Directorship, outgoing] judicial representative of ACTION IT LTD
- [Directorship, outgoing] secretary of E-SOURCE NSS LIMITED
- [Directorship, outgoing] secretary of JAPETUS LIMITED
- [Directorship, outgoing] secretary of Casino Royale Ltd
- [Directorship, outgoing] secretary of BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD
- [Directorship, outgoing] secretary of BORY INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of KP INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SUNROSE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PENDLE LTD
- [Directorship, outgoing] secretary of CAMASTRA HOLDINGS LTD
- [Directorship, outgoing] secretary of ZILLER INVESTMENTS LTD
- [Directorship, outgoing] legal representative of GRANT THORNTON SERVICES LIMITED
- [Directorship, outgoing] secretary of GENUINE ITALY LIMITED
- [Ownership, outgoing] shareholder of MACINA DEVELOPMENT CO. LTD
- [Ownership, outgoing] shareholder of SBR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DIAMOND SERVICES LIMITED
- [Ownership, outgoing] shareholder of TREASURY DEVELOPMENT CO. LTD.
- [Ownership, outgoing] shareholder of EMCS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of STEPHEN AZZOPARDI PROPERTIES LIMITED
- [Directorship, outgoing] director of REALCO PROJECTS LIMITED
- [Directorship, outgoing] secretary of SIRENS DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] secretary of SARATOGA LIMITED
- [Directorship, outgoing] legal representative of ABONMARCHE LIMITED
- [Directorship, outgoing] director of MERCURY MALTA LIMITED
- [Directorship, outgoing] director of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SIULIA GRANDE HOLDING LTD
- [Directorship, outgoing] director of ACTION IT LTD
- [Directorship, outgoing] secretary of ELECTRODYNE LIMITED
- [Directorship, outgoing] judicial representative of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] director of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of GOLDEN STAR MALTA LIMITED
- [Directorship, outgoing] judicial representative of EMCSI DIRECTORS LIMITED
- [Directorship, outgoing] secretary of WAVE INVESTMENTS LIMITED
- [Directorship, outgoing] director of SBR HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ZAW MEDIA HOLDINGS LTD.
- [Directorship, outgoing] secretary of UCCELLI INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BACENO INVESTMENTS LIMITED
- [Directorship, outgoing] director of PENDLE LTD
- [Directorship, outgoing] secretary of AREZZO INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GC HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FUTURA SELECT HOLDINGS LTD
- [Directorship, outgoing] secretary of GRANEA HOLDING LTD
- [Directorship, outgoing] judicial representative of ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of ARAGONA INVESTMENTS LTD
- [Directorship, outgoing] secretary of MSP HOLDINGS LTD
- [Directorship, outgoing] secretary of I.R.MA. LTD
- [Directorship, outgoing] secretary of ALICCO HOLDINGS LTD
- [Directorship, outgoing] secretary of ESCALA INVESTMENTS LTD.
- [Directorship, outgoing] secretary of AGABA INVESTMENTS LTD
- [Directorship, outgoing] director of FORKLIFTS TRADING COMPANY LIMITED
- [Directorship, outgoing] director of PORT COTTONERA LIMITED
- [Directorship, outgoing] legal representative of REALCO PROJECTS LIMITED
- [Directorship, outgoing] director of NAXAROAD BUILDINGS LIMITED
- [Directorship, outgoing] legal representative of ZIN LIMITED
- [Directorship, outgoing] legal representative of REALCO COTTONERA LIMITED
- [Directorship, outgoing] director of ABONMARCHE LIMITED
- [Directorship, outgoing] secretary of AUSTERLITZ LTD
- [Directorship, outgoing] legal representative of CEERO STEFANESTI LTD
- [Directorship, outgoing] judicial representative of EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of NORTHEAST FINANCE LTD
- [Directorship, outgoing] director of SIULIA GRANDE HOLDING LTD
- [Directorship, outgoing] legal representative of ACTION IT LTD
- [Directorship, outgoing] legal representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of ERIKSRO INVEST LIMITED
- [Directorship, outgoing] secretary of TUPLINE LOGISTICS LIMITED
- [Directorship, outgoing] secretary of Radical Enterprise Ltd
- [Directorship, outgoing] secretary of HELIOSOLAIRE LIMITED
- [Directorship, outgoing] secretary of SARDINELLA LIMITED
- [Directorship, outgoing] secretary of RICA Holdings Ltd
- [Directorship, outgoing] secretary of TEXPORT LTD
- [Directorship, outgoing] secretary of VISION ENERGY LTD
- [Directorship, outgoing] secretary of P.R. Energy Ltd.
- [Directorship, outgoing] secretary of CAROLAND INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PENDLE LTD
- [Directorship, outgoing] secretary of Tierrs Enterprises Ltd
- [Directorship, outgoing] secretary of RR HOLDING LTD
- [Directorship, outgoing] secretary of CAROLAND LIMITED
- [Directorship, outgoing] secretary of MAGIONE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GLIMARI INVESTMENTS LTD
- [Directorship, outgoing] secretary of TROPIANO HOLDINGS LTD.
- [Directorship, outgoing] secretary of AFI HOLDCO LTD
- [Directorship, outgoing] secretary of OREALE INVESTMENTS LTD.
- [Directorship, outgoing] secretary of BECCO INVESTMENTS LTD
- [Directorship, outgoing] secretary of AT GAMING LTD
- [Directorship, outgoing] secretary of MALTA YACHT WORLD TRADING LTD
- [Directorship, outgoing] secretary of LOFOU HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BCI - MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FORKLIFTS TRADING COMPANY LIMITED