GEORGE 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/56058123
Relationships
- [Directorship, outgoing] legal representative of F AND V COMPANY LIMITED
- [Directorship, outgoing] legal representative of ZOMMAN COMPANY LIMITED
- [Directorship, outgoing] director of BALLIJA PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of PRINCLING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PRINCLING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED
- [Ownership, outgoing] shareholder of ZOMMAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of F AND V COMPANY LIMITED
- [Ownership, outgoing] shareholder of BALLIJA PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] director of PRINCLING PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ZOMMAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BALLIJA PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] director of CRAZY HORSE LIMITED
- [Directorship, outgoing] director of F AND V COMPANY LIMITED
- [Directorship, outgoing] director of ZOMMAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of BALLIJA PROPERTY DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of F AND V COMPANY LIMITED