CARMEL JOHN 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/56062744
Relationships
- [Directorship, outgoing] legal representative of Premier Capital p.l.c.
- [Directorship, outgoing] judicial representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of PLAZA CENTRES P.L.C.
- [Directorship, outgoing] director of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] judicial representative of Premier Capital p.l.c.
- [Directorship, outgoing] director of SWISS SETTLEMENTS FUND MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of PLAZA CENTRES P.L.C.
- [Directorship, outgoing] judicial representative of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of TIGNE PLACE LIMITED
- [Directorship, outgoing] legal representative of AMALGAMATED INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] director of TIGNE PLACE LIMITED
- [Directorship, outgoing] director of AMALGAMATED INVESTMENTS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of Premier Capital p.l.c.
- [Directorship, outgoing] director of PLAZA CENTRES P.L.C.
- [Directorship, outgoing] legal representative of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of AUDIOVISION PRODUCTIONS LIMITED
- [Directorship, outgoing] director of BPC INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] judicial representative of TIGNE PLACE LIMITED
- [Directorship, outgoing] judicial representative of AMALGAMATED INVESTMENTS SICAV P.L.C.