VINCENT 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/56059572

Relationships (showing 100 of 105)

[Directorship, outgoing] legal representative of V.F. Group Limited
[Directorship, outgoing] judicial representative of EIGHTY TWO CO. LTD
[Directorship, outgoing] judicial representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] legal representative of MCUK LIMITED
[Directorship, outgoing] legal representative of MELITAUNIPOL FINANCIAL LIMITED
[Directorship, outgoing] director of VFG LIBYA COMPANY LTD
[Directorship, outgoing] legal representative of FARRUGIA TEXTILES LIMITED
[Directorship, outgoing] legal representative of FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED
[Directorship, outgoing] judicial representative of V.F. Group Limited
[Directorship, outgoing] legal representative of EIGHTY TWO CO. LTD
[Directorship, outgoing] director of YOURS COMPANY LIMITED
[Directorship, outgoing] legal representative of SOLE D'ORO LIMITED
[Directorship, outgoing] legal representative of ITRAC LIMITED
[Directorship, outgoing] legal representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] legal representative of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] legal representative of FACES DISPLAYS LIMITED
[Directorship, outgoing] director of Q PUBLICATIONS LIMITED
[Directorship, outgoing] legal representative of DESERT ROSE LIMITED
[Directorship, outgoing] director of AIRMODE LIMITED
[Directorship, outgoing] legal representative of PEARL`S GOWNS LIMITED
[Directorship, outgoing] director of FARRUGIA TEXTILES LIMITED
[Directorship, outgoing] judicial representative of FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED
[Ownership, outgoing] shareholder of MEXX MALTA LTD
[Ownership, outgoing] shareholder of FARRUGIA TEXTILES LIMITED
[Ownership, outgoing] shareholder of SWINGER LIMITED
[Ownership, outgoing] shareholder of A. L. PROJECTS LIMITED
[Ownership, outgoing] shareholder of SOLE D'ORO LIMITED
[Ownership, outgoing] shareholder of Unipol Holdings Limited
[Ownership, outgoing] shareholder of DESERT ROSE LIMITED
[Ownership, outgoing] shareholder of AUNTIE LUCY RETAIL LIMITED
[Ownership, outgoing] shareholder of YOURS COMPANY LIMITED
[Ownership, outgoing] shareholder of B.T.I. LIMITED
[Ownership, outgoing] shareholder of V.F. HARMONY LIMITED
[Ownership, outgoing] shareholder of AIRMODE LIMITED
[Ownership, outgoing] shareholder of V.F. Group Limited
[Ownership, outgoing] shareholder of FACES DISPLAYS LIMITED
[Ownership, outgoing] shareholder of VFG SELECTED LTD
[Ownership, outgoing] shareholder of MCUK LIMITED
[Ownership, outgoing] shareholder of ITRAC LIMITED
[Ownership, outgoing] shareholder of GEORGE WILLIAM BORG INNOVATIONS LIMITED
[Ownership, outgoing] shareholder of MELITAUNIPOL FINANCIAL LIMITED
[Ownership, outgoing] shareholder of FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED
[Directorship, outgoing] judicial representative of SWINGER LIMITED
[Directorship, outgoing] judicial representative of GROGNET LIMITED
[Directorship, outgoing] legal representative of A. L. PROJECTS LIMITED
[Directorship, outgoing] judicial representative of YOURS COMPANY LIMITED
[Directorship, outgoing] director of FACES CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of Q PUBLICATIONS LIMITED
[Directorship, outgoing] director of MELITAUNIPOL FINANCIAL LIMITED
[Directorship, outgoing] legal representative of GEORGE WILLIAM BORG INNOVATIONS LIMITED
[Directorship, outgoing] director of KERNEL LIMITED
[Directorship, outgoing] judicial representative of AIRMODE LIMITED
[Directorship, outgoing] legal representative of MEXX MALTA LTD
[Directorship, outgoing] director of B.T.I. LIMITED
[Directorship, outgoing] judicial representative of V.F. HARMONY LIMITED
[Directorship, outgoing] judicial representative of SOLE D'ORO LIMITED
[Directorship, outgoing] judicial representative of ITRAC LIMITED
[Directorship, outgoing] legal representative of FACES CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of DESERT ROSE LIMITED
[Directorship, outgoing] director of GEORGE WILLIAM BORG INNOVATIONS LIMITED
[Directorship, outgoing] legal representative of KERNEL LIMITED
[Directorship, outgoing] judicial representative of PEARL`S GOWNS LIMITED
[Directorship, outgoing] director of AUNTIE LUCY RETAIL LIMITED
[Directorship, outgoing] legal representative of SWINGER LIMITED
[Directorship, outgoing] director of V.F. Group Limited
[Directorship, outgoing] judicial representative of MEXX MALTA LTD
[Directorship, outgoing] judicial representative of B.T.I. LIMITED
[Directorship, outgoing] director of V.F. HARMONY LIMITED
[Directorship, outgoing] judicial representative of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] legal representative of Sarto Limited
[Directorship, outgoing] director of Unipol Holdings Limited
[Directorship, outgoing] legal representative of VFG SELECTED LTD
[Directorship, outgoing] director of GROGNET LIMITED
[Directorship, outgoing] legal representative of B.T.I. LIMITED
[Directorship, outgoing] judicial representative of FACES CONSULTANTS LIMITED
[Directorship, outgoing] director of MCUK LIMITED
[Directorship, outgoing] judicial representative of KERNEL LIMITED
[Directorship, outgoing] judicial representative of VFG SELECTED LTD
[Directorship, outgoing] judicial representative of AUNTIE LUCY RETAIL LIMITED
[Directorship, outgoing] judicial representative of A. L. PROJECTS LIMITED
[Directorship, outgoing] director of MEXX MALTA LTD
[Directorship, outgoing] director of EIGHTY TWO CO. LTD
[Directorship, outgoing] legal representative of YOURS COMPANY LIMITED
[Directorship, outgoing] director of SOLE D'ORO LIMITED
[Directorship, outgoing] director of ITRAC LIMITED
[Directorship, outgoing] director of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] director of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] judicial representative of Sarto Limited
[Directorship, outgoing] judicial representative of Unipol Holdings Limited
[Directorship, outgoing] director of FACES DISPLAYS LIMITED
[Directorship, outgoing] legal representative of Q PUBLICATIONS LIMITED
[Directorship, outgoing] director of DESERT ROSE LIMITED
[Directorship, outgoing] legal representative of AIRMODE LIMITED
[Directorship, outgoing] director of PEARL`S GOWNS LIMITED
[Directorship, outgoing] legal representative of AUNTIE LUCY RETAIL LIMITED
[Directorship, outgoing] director of SWINGER LIMITED
[Directorship, outgoing] director of A. L. PROJECTS LIMITED
[Directorship, outgoing] legal representative of V.F. HARMONY LIMITED
[Directorship, outgoing] director of Sarto Limited
[Directorship, outgoing] judicial representative of FACES DISPLAYS LIMITED