EMANUEL 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/56068414

Relationships (showing 100 of 186)

[Directorship, outgoing] liquidator of PLASTIFORM LIMITED
[Directorship, outgoing] liquidator of MARKETING (MEDITERRANEAN) LTD
[Directorship, outgoing] liquidator of TAMLACO LTD ( D 4811 )
[Directorship, outgoing] liquidator of TECHNOMAC COMPANY LIMITED
[Directorship, outgoing] liquidator of WOODLINE LIMITED
[Directorship, outgoing] liquidator of CAMELCOLD LIMITED
[Directorship, outgoing] liquidator of AB DEVELOPERS LIMITED
[Directorship, outgoing] liquidator of CHARMANT LTD.
[Directorship, outgoing] liquidator of BIOMESS LIMITED
[Directorship, outgoing] liquidator of PJ BEVERAGE DISTRIBUTION COMPANY LIMITED
[Directorship, outgoing] liquidator of XEMXIJA PROPERTIES LIMITED
[Directorship, outgoing] liquidator of JRC ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of CIRPI LIMITED
[Directorship, outgoing] liquidator of MARCIEN LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN ASSOCIATES LTD
[Directorship, outgoing] judicial representative of TA' PINU DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of SRG INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of Music Talent Limited
[Directorship, outgoing] liquidator of LIBER ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of TRAVELCARE LIMITED
[Directorship, outgoing] liquidator of POLAR INTERNATIONAL LIMITED
[Directorship, outgoing] director of MENFI LIMITED
[Directorship, outgoing] liquidator of BALLISTIC CRUISE LTD
[Directorship, outgoing] liquidator of ARCHIDATA EUROPE LIMITED
[Directorship, outgoing] liquidator of PLANA 2 LIMITED
[Directorship, outgoing] liquidator of SUNSCAPE LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED
[Directorship, outgoing] liquidator of FREESPIRIT ACTING LIMITED
[Directorship, outgoing] liquidator of T & Y LIMITED
[Directorship, outgoing] liquidator of EVELINA LIMITED
[Directorship, outgoing] liquidator of J BONANNO AND SONS LIMITED
[Directorship, outgoing] liquidator of CAMVASS DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of JB GRAPHICS LIMITED
[Directorship, outgoing] legal representative of DFK MALTA TAX & CONSULTANCY LIMITED
[Directorship, outgoing] secretary of DFK MALTA TAX & CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of CAREE INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] liquidator of SOFTWARE DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of ISLAND TRAVEL AND CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of RUSSIAN FINE ART LIMITED
[Directorship, outgoing] liquidator of TRAVEL CONSULTANCY SERVICES (TCS) LIMITED
[Directorship, outgoing] liquidator of FUN AND ENTERTAINMENT LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL LEISURE LIMITED
[Directorship, outgoing] liquidator of CORMIC LIMITED
[Directorship, outgoing] liquidator of ORLY PROPERTIES LIMITED
[Directorship, outgoing] liquidator of BONAVIA CRAFTS LIMITED
[Directorship, outgoing] liquidator of R.J.G.M. CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of EURO GAMING LIMITED
[Directorship, outgoing] liquidator of STONEBRIDGE LIMITED
[Directorship, outgoing] director of CREBINIA TRADING LTD
[Directorship, outgoing] legal representative of TA' PINU DEVELOPMENTS LIMITED
[Directorship, outgoing] liquidator of PD CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of MENFI LIMITED
[Directorship, outgoing] liquidator of CLARENDON PHARMA (MALTA) LIMITED
[Directorship, outgoing] liquidator of AVANT GARDE FINANCE LIMITED
[Directorship, outgoing] liquidator of PREMIERONE LIMITED
[Directorship, outgoing] liquidator of ABSOLUTELY SHIPPING LIMITED
[Directorship, outgoing] judicial representative of Kite4 Ltd
[Directorship, outgoing] liquidator of P L J COMPANY LTD
[Ownership, outgoing] shareholder of DFK MALTA CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of Kite4 Ltd
[Ownership, outgoing] shareholder of MENFI LIMITED
[Ownership, outgoing] shareholder of SYSTEM SOLUTIONS COMPANY LIMITED
[Ownership, outgoing] shareholder of DFK MALTA TAX & CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of SHOVEL CO LTD
[Directorship, outgoing] liquidator of EMTA CATERERS LTD
[Directorship, outgoing] liquidator of TA' HARIRA LIMITED
[Directorship, outgoing] liquidator of COMPUTING LEVELS LIMITED
[Directorship, outgoing] liquidator of CORTIS & GALEA LIMITED
[Directorship, outgoing] liquidator of RAFAELLO LIMITED
[Directorship, outgoing] liquidator of INTER TRADE CONSULT LIMITED
[Directorship, outgoing] liquidator of ANTCURD CO. LIMITED
[Directorship, outgoing] director of DFK MALTA CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of OCEANS INVESTMENT LIMITED
[Directorship, outgoing] liquidator of WORLD MOTORS INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of ECO OFFICE CONSUMABLE SUPPLIES LTD
[Directorship, outgoing] liquidator of D-SPRAY HOUSE LIMITED
[Directorship, outgoing] liquidator of WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DEUTSCHE ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] liquidator of RT XEMXIJA COMPANY LIMITED
[Directorship, outgoing] legal representative of GIO TRADE INTERNATIONAL LTD
[Directorship, outgoing] liquidator of KRUST DESIGN SERVICES LTD
[Directorship, outgoing] liquidator of JSP Limited
[Directorship, outgoing] liquidator of INTELLIMARE LIMITED
[Directorship, outgoing] liquidator of MARINA HOLDINGS LIMITED
[Directorship, outgoing] director of Kite4 Ltd
[Directorship, outgoing] liquidator of FARFALLINA LIMITED
[Directorship, outgoing] liquidator of LUZA COMPANY LIMITED
[Directorship, outgoing] liquidator of SOLAR INTERIORS LTD
[Directorship, outgoing] liquidator of AAN TERRACORE LIMITED
[Directorship, outgoing] liquidator of DESIGN & PROJECT MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of RINA LIMITED
[Directorship, outgoing] judicial representative of DFK MALTA TAX & CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of ECO-OFFICE LIMITED
[Directorship, outgoing] liquidator of BIORUN LIMITED
[Directorship, outgoing] liquidator of BIOESSO LIMITED
[Directorship, outgoing] liquidator of UNIVERSAL MERCHANDISE AGENCY LTD.
[Directorship, outgoing] liquidator of BEJAKSA (MALTA) LIMITED
[Directorship, outgoing] liquidator of PASTA AARONE LIMITED
[Directorship, outgoing] liquidator of E COSTIGAN & CO LIMITED
[Directorship, outgoing] liquidator of MULTIZONE TRADING & INVESTMENT LIMITED