EVE 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/56047999
Relationships
- [Directorship, outgoing] judicial representative of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] judicial representative of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] director of DOLPHIN FORGE LTD
- [Ownership, outgoing] shareholder of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of D.I.S. Heavy Construction Ltd.
- [Ownership, outgoing] shareholder of DIS COMPANIES LTD
- [Ownership, outgoing] shareholder of DIS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DIS HOLDINGS LTD
- [Directorship, outgoing] director of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] secretary of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] director of DIS STEEL LTD
- [Directorship, outgoing] secretary of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] secretary of DOLPHIN FORGE LTD
- [Directorship, outgoing] legal representative of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] secretary of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] director of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] secretary of DIS HOLDINGS LTD
- [Directorship, outgoing] legal representative of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] legal representative of DIS STEEL LTD
- [Directorship, outgoing] legal representative of DIS HOLDINGS LTD
- [Directorship, outgoing] director of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] judicial representative of DOLPHIN FORGE LTD
- [Directorship, outgoing] legal representative of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of D.I.S. Heavy Construction Ltd.
- [Directorship, outgoing] secretary of DIS EQUIPMENT RENTAL LTD
- [Directorship, outgoing] judicial representative of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] judicial representative of DIS STEEL LTD
- [Directorship, outgoing] director of DOLPHIN INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] director of DIS HOLDINGS LTD
- [Directorship, outgoing] legal representative of DOLPHIN FORGE LTD