ALEXIA FARRUGIA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56050896
Relationships
- [Directorship, outgoing] director of AMUSE ME HOLDINGS LIMITED
- [Directorship, outgoing] director of SFDS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] local representative of UGF CAYMAN IV, LP
- [Directorship, outgoing] director of TRADEXEC (TEX) LIMITED
- [Directorship, outgoing] judicial representative of AMUSE ME INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SFDS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] local representative of UGF CAYMAN III, L.P.
- [Directorship, outgoing] director of C. F. & N. ABELA BROS. LIMITED
- [Directorship, outgoing] legal representative of TRADEXEC (TEX) LIMITED
- [Directorship, outgoing] legal representative of AMUSE ME HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AMUSE ME HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SFDS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AMUSE ME HOLDINGS LIMITED
- [Directorship, outgoing] local representative of UGF CAYMAN I, LP
- [Directorship, outgoing] director of AMUSE ME INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of AMUSE ME INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of C. F. & N. ABELA BROS. LIMITED
- [Directorship, outgoing] legal representative of AMUSE ME INTERNATIONAL LIMITED
- [Directorship, outgoing] local representative of UGF CAYMAN V, L.P.
- [Directorship, outgoing] judicial representative of C. F. & N. ABELA BROS. LIMITED
- [Directorship, outgoing] judicial representative of TRADEXEC (TEX) LIMITED