JAN KARL 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/56051313
Relationships
- [Directorship, outgoing] secretary of CERBERUS TRAINING RANGE LIMITED
- [Ownership, outgoing] shareholder of CKJ RISTORAZIONE LIMITED
- [Ownership, outgoing] shareholder of AB INITIO LIMITED
- [Directorship, outgoing] secretary of PREMIUM MARKETING AGENCY LIMITED
- [Directorship, outgoing] judicial representative of GRTU SERVICES LIMITED
- [Directorship, outgoing] legal representative of CERBERUS TRAINING RANGE LIMITED
- [Directorship, outgoing] judicial representative of THE ICE BAR CO. LTD
- [Directorship, outgoing] secretary of THE ICE BAR CO. LTD
- [Directorship, outgoing] legal representative of THE ICE BAR CO. LTD
- [Directorship, outgoing] judicial representative of CERBERUS TRAINING RANGE LIMITED
- [Directorship, outgoing] secretary of JOY LIMITED
- [Directorship, outgoing] secretary of GRTU SERVICES LIMITED
- [Directorship, outgoing] legal representative of GREEN MT Limited
- [Directorship, outgoing] secretary of GREEN MT Limited
- [Directorship, outgoing] legal representative of GRTU SERVICES LIMITED
- [Directorship, outgoing] legal representative of WEEE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GREEN MT Limited
- [Directorship, outgoing] judicial representative of WEEE (MALTA) LIMITED
- [Directorship, outgoing] secretary of WEEE (MALTA) LIMITED