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/56049596
Relationships
- [Directorship, outgoing] director of KDM TRAFFIC LIMITED
- [Directorship, outgoing] judicial representative of DIGITISLE LTD.
- [Directorship, outgoing] director of CT HOLDING LIMITED
- [Ownership, outgoing] shareholder of MIKE FARRUGIA CONTRACTORS LIMITED
- [Ownership, outgoing] shareholder of CT HOLDING LIMITED
- [Ownership, outgoing] shareholder of DIGITISLE LTD.
- [Ownership, outgoing] shareholder of M F HOLDINGS CO LIMITED
- [Ownership, outgoing] shareholder of LIFTS SERVICES LIMITED
- [Ownership, outgoing] shareholder of M.F.C. ESTATES LIMITED
- [Directorship, outgoing] legal representative of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] director of CT Cabs Limited
- [Directorship, outgoing] legal representative of LIFTS SERVICES LIMITED
- [Directorship, outgoing] director of M.F.C. ESTATES LIMITED
- [Directorship, outgoing] legal representative of CT Cabs Limited
- [Directorship, outgoing] legal representative of CT PARK LIMITED
- [Directorship, outgoing] director of WELL-BEING
- [Directorship, outgoing] legal representative of DIGITISLE LTD.
- [Directorship, outgoing] director of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] director of LIFTS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of M F HOLDINGS CO LIMITED
- [Directorship, outgoing] director of CT PARK LIMITED
- [Directorship, outgoing] judicial representative of M.F.C. ESTATES LIMITED
- [Directorship, outgoing] director of DIGITISLE LTD.
- [Directorship, outgoing] judicial representative of LIFTS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CT Cabs Limited
- [Directorship, outgoing] judicial representative of CT PARK LIMITED
- [Directorship, outgoing] secretary of LIFTS SERVICES LIMITED