MARTIN 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/56053528

Relationships

[Directorship, outgoing] director of H & L CONSULTING LIMITED
[Ownership, outgoing] shareholder of H & L CONSULTING LIMITED
[Directorship, outgoing] legal representative of CLOSING POINT LIMITED
[Directorship, outgoing] judicial representative of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
[Directorship, outgoing] director of MEETING POINT MALTA LIMITED
[Directorship, outgoing] legal representative of MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] legal representative of H & L CONSULTING LIMITED
[Directorship, outgoing] director of CLOSING POINT LIMITED
[Directorship, outgoing] judicial representative of CLOSING POINT LIMITED
[Directorship, outgoing] secretary of OVERSEAS TOUR OPERATING COMPANY LIMITED
[Directorship, outgoing] director of MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MEETING POINT MALTA LIMITED
[Directorship, outgoing] legal representative of MEETING POINT MALTA LIMITED
[Directorship, outgoing] secretary of H & L CONSULTING LIMITED
[Directorship, outgoing] judicial representative of H & L CONSULTING LIMITED
[Directorship, outgoing] secretary of CLOSING POINT LIMITED
[Directorship, outgoing] legal representative of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED