JOSEPH 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/56062321
Relationships
- [Directorship, outgoing] director of CERFAR LIMITED
- [Directorship, outgoing] judicial representative of PEPRIKA LIMITED
- [Directorship, outgoing] legal representative of VIVALDI HOTEL (OPERATIONS) LIMITED
- [Directorship, outgoing] director of MEDELEC SWITCHGEAR LIMITED
- [Ownership, outgoing] shareholder of LAJJ ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of TELISA TRADING LIMITED
- [Ownership, outgoing] shareholder of T.R. 320 CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of CERFAR LIMITED
- [Directorship, outgoing] legal representative of TELISA TRADING LIMITED
- [Directorship, outgoing] director of PEPRIKA LIMITED
- [Ownership, outgoing] shareholder of CERFAR LIMITED
- [Ownership, outgoing] shareholder of EDUCATIONAL SUPPORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of VIVALDI HOTEL (OPERATIONS) LIMITED
- [Directorship, outgoing] director of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of T.R. 320 CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of TELISA TRADING LIMITED
- [Directorship, outgoing] legal representative of T.R. 320 CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of CERFAR LIMITED
- [Directorship, outgoing] secretary of CERFAR LIMITED
- [Directorship, outgoing] director of T.R. 320 CONSTRUCTION LIMITED
- [Directorship, outgoing] director of TELISA TRADING LIMITED
- [Directorship, outgoing] director of VIVALDI HOTEL (OPERATIONS) LIMITED