JOHN 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/56059696
Relationships
- [Directorship, outgoing] judicial representative of C J LIMITED
- [Directorship, outgoing] judicial representative of D.B.R. LIMITED
- [Directorship, outgoing] judicial representative of PATRON GROUP LIMITED
- [Directorship, outgoing] judicial representative of JCG DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MELITE YACHTS DISTRIBUTORS CO. LTD
- [Directorship, outgoing] legal representative of ZURMED TRADING LIMITED
- [Directorship, outgoing] judicial representative of D.B.R. INVESTMENTS LIMITED
- [Directorship, outgoing] director of CFJF COMPANY LIMITED
- [Directorship, outgoing] legal representative of JCG DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MELITE YACHTS CONSTRUCTION CO. LTD.
- [Ownership, outgoing] shareholder of PATRON GROUP LIMITED
- [Ownership, outgoing] shareholder of C J LIMITED
- [Ownership, outgoing] shareholder of MELITE YACHTS CONSTRUCTION CO. LTD.
- [Ownership, outgoing] shareholder of JCG DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of D.B.R. LIMITED
- [Ownership, outgoing] shareholder of CFJF COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CFJF COMPANY LIMITED
- [Directorship, outgoing] director of C J LIMITED
- [Directorship, outgoing] director of D.B.R. LIMITED
- [Directorship, outgoing] director of PATRON GROUP LIMITED
- [Ownership, outgoing] shareholder of D.B.R. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of D.B.R. INVESTMENTS LIMITED
- [Directorship, outgoing] director of MELITE YACHTS DISTRIBUTORS CO. LTD
- [Directorship, outgoing] director of ZURMED TRADING LIMITED
- [Directorship, outgoing] director of JCG DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MELITE YACHTS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] legal representative of C J LIMITED
- [Directorship, outgoing] secretary of C J LIMITED
- [Directorship, outgoing] director of D.B.R. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of D.B.R. LIMITED
- [Directorship, outgoing] legal representative of PATRON GROUP LIMITED
- [Directorship, outgoing] judicial representative of MELITE YACHTS DISTRIBUTORS CO. LTD
- [Directorship, outgoing] judicial representative of MELITE YACHTS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] judicial representative of ZURMED TRADING LIMITED