RAYMOND FARRUGIA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56062854
Relationships
- [Directorship, outgoing] judicial representative of JOHN'S GROUP LIMITED
- [Directorship, outgoing] judicial representative of SUNRAYS TRAVEL & TOURISM LIMITED
- [Directorship, outgoing] director of JOHN'S GROUP LIMITED
- [Directorship, outgoing] judicial representative of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] legal representative of POWERPLAN LIMITED
- [Directorship, outgoing] director of JOHN'S GARAGE LIMITED
- [Directorship, outgoing] legal representative of First Car Rental Limited
- [Directorship, outgoing] director of SUNRAYS TRAVEL & TOURISM LIMITED
- [Ownership, outgoing] shareholder of JOHN'S AUTO CARE LIMITED
- [Ownership, outgoing] shareholder of J.F. MOTORS LIMITED
- [Ownership, outgoing] shareholder of First Car Rental Limited
- [Ownership, outgoing] shareholder of POWERPLAN LIMITED
- [Ownership, outgoing] shareholder of JOHN'S GROUP LIMITED
- [Directorship, outgoing] judicial representative of J.F. MOTORS LIMITED
- [Directorship, outgoing] judicial representative of JOHN'S GARAGE LIMITED
- [Directorship, outgoing] judicial representative of LIBERTY INTERNATIONAL MALTA LIMITED
- [Ownership, outgoing] shareholder of JOHN'S GARAGE LIMITED
- [Ownership, outgoing] shareholder of SUNRAYS TRAVEL & TOURISM LIMITED
- [Directorship, outgoing] legal representative of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] judicial representative of POWERPLAN LIMITED
- [Directorship, outgoing] judicial representative of First Car Rental Limited
- [Directorship, outgoing] legal representative of LIBERTY INTERNATIONAL MALTA LIMITED
- [Directorship, outgoing] director of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] director of J.F. MOTORS LIMITED
- [Directorship, outgoing] legal representative of J.F. MOTORS LIMITED
- [Directorship, outgoing] director of LIBERTY INTERNATIONAL MALTA LIMITED
- [Directorship, outgoing] legal representative of SUNRAYS TRAVEL & TOURISM LIMITED
- [Directorship, outgoing] legal representative of JOHN'S GROUP LIMITED
- [Directorship, outgoing] director of POWERPLAN LIMITED
- [Directorship, outgoing] legal representative of JOHN'S GARAGE LIMITED
- [Directorship, outgoing] director of First Car Rental Limited