ANTHONY 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/56051301
Relationships
- [Directorship, outgoing] legal representative of H & C DEVELOPMENT LIMITED
- [Directorship, outgoing] director of TRIESTE COMPANY LIMITED
- [Directorship, outgoing] director of 518 PHARMA LIMITED
- [Directorship, outgoing] secretary of PRIME CARE LIMITED
- [Ownership, outgoing] shareholder of COUNTRY VIEW REALTY COMPANY LTD.
- [Ownership, outgoing] shareholder of TRENDS DEVELOPMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of N.C.T. COMPANY LIMITED
- [Ownership, outgoing] shareholder of TRIESTE COMPANY LIMITED
- [Ownership, outgoing] shareholder of TRIDENT PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] secretary of N.C.T. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COUNTRY VIEW REALTY COMPANY LTD.
- [Directorship, outgoing] judicial representative of 518 PHARMA LIMITED
- [Directorship, outgoing] legal representative of TRIDENT PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of TRIESTE COMPANY LIMITED
- [Directorship, outgoing] legal representative of 518 PHARMA LIMITED
- [Directorship, outgoing] director of 518 ACTIVE AGING LIMITED
- [Directorship, outgoing] director of PRIME CARE LIMITED
- [Directorship, outgoing] secretary of TRENDS DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of COUNTRY VIEW REALTY COMPANY LTD.
- [Directorship, outgoing] secretary of 518 ACTIVE AGING LIMITED
- [Directorship, outgoing] director of H & C DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of TRIESTE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRIDENT PROPERTY MANAGEMENT LTD
- [Ownership, outgoing] shareholder of H & C DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of H & C DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of H & C DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of COUNTRY VIEW REALTY COMPANY LTD.
- [Directorship, outgoing] secretary of TRIDENT PROPERTY MANAGEMENT LTD