DFK (Malta) Farrugia, Farrugia & Co
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/56072038
Relationships (showing 100 of 274)
- [Directorship, outgoing] auditor of E. J. MELI LIMITED
- [Directorship, outgoing] auditor of G M M & ASSOCIATES (MALTA) LIMITED
- [Directorship, outgoing] auditor of BLUE ANGEL LTD
- [Directorship, outgoing] auditor of SIMON J. CAMILLERI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of E. GRECH CRISTAL BATH LIMITED
- [Directorship, outgoing] auditor of E. & F. BUHAGIAR LIMITED
- [Directorship, outgoing] auditor of A.R.J. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of V.F. HARMONY LIMITED
- [Directorship, outgoing] auditor of A. ZAHRA & SON LIMITED
- [Directorship, outgoing] auditor of EUROBRIDGE SHIPPING SERVICES LIMITED
- [Directorship, outgoing] auditor of GAFFLAY COMPANY LIMITED
- [Directorship, outgoing] auditor of A.G. CONTRACTORS LIMITED
- [Directorship, outgoing] auditor of ELECTRONIC PRODUCTS LIMITED
- [Directorship, outgoing] auditor of MELITAUNIPOL INSURANCE AGENCY LIMITED
- [Directorship, outgoing] auditor of ICON LTD
- [Directorship, outgoing] auditor of CARSTOW SERVICES LTD
- [Directorship, outgoing] auditor of FORMOSA IRONMONGERY LIMITED
- [Directorship, outgoing] auditor of EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED
- [Directorship, outgoing] auditor of WIFI2SHIP LIMITED
- [Directorship, outgoing] auditor of LOUMAR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of MELFORT LIMITED
- [Directorship, outgoing] auditor of A.T.I. Supplies Ltd.
- [Directorship, outgoing] auditor of G4 INT. SERVICES CO. LTD.
- [Directorship, outgoing] auditor of M+M LTD.
- [Directorship, outgoing] auditor of PLAY THERAPY MALTA LTD
- [Directorship, outgoing] auditor of J & E GRISCTI LIMITED
- [Directorship, outgoing] auditor of ROTIN DECORATIONS LTD
- [Directorship, outgoing] auditor of RAYMAX LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] auditor of KULIS COMPANY LIMITED
- [Directorship, outgoing] auditor of CHEMIMART LTD
- [Directorship, outgoing] auditor of DISMAR COMPANY LIMITED
- [Directorship, outgoing] auditor of 1994 LIMITED
- [Directorship, outgoing] auditor of HAL-WARDA ESTATES LIMITED
- [Directorship, outgoing] auditor of C. I. 5. COMPANY LIMITED
- [Directorship, outgoing] auditor of ITRAC LIMITED
- [Directorship, outgoing] auditor of TAS-SINGLA MIX LIMITED
- [Directorship, outgoing] auditor of AQUABIOTECH LIMITED
- [Directorship, outgoing] auditor of FACES CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of MADALIEN LIMITED
- [Directorship, outgoing] auditor of L.S.R. PROPERTIES LIMITED
- [Directorship, outgoing] auditor of PAUL & ROCCO (GZIRA) LIMITED
- [Directorship, outgoing] auditor of CARAFFA WINES LIMITED
- [Directorship, outgoing] auditor of MAREN PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CHEMPLUS LIMITED
- [Directorship, outgoing] auditor of MONTINI (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of ELDA COMPANY LIMITED
- [Directorship, outgoing] auditor of J.M.B. DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of HOTEL EURO STAR LIMITED
- [Directorship, outgoing] auditor of Q PUBLICATIONS LIMITED
- [Directorship, outgoing] auditor of TONCASS LIMITED
- [Directorship, outgoing] auditor of G.C.N. LIMITED
- [Directorship, outgoing] auditor of HYDRO ROCKS DEVELOPERS CO. LIMITED
- [Directorship, outgoing] auditor of GEORGE WILLIAM BORG INNOVATIONS LIMITED
- [Directorship, outgoing] auditor of J.A. Aluminium Limited
- [Directorship, outgoing] auditor of Vega Holdings LTD
- [Directorship, outgoing] auditor of FASHION BOX LIMITED
- [Directorship, outgoing] auditor of AIRMODE LIMITED
- [Directorship, outgoing] auditor of SAN NIKLAW (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of DE RAEKT MALTA HOLDING LIMITED
- [Directorship, outgoing] auditor of TIMA ENGINEERING LTD
- [Directorship, outgoing] auditor of Lombardi Consulting Limited
- [Directorship, outgoing] auditor of SUPERIOR TRAVEL LTD
- [Directorship, outgoing] auditor of EV PROJECTS LTD
- [Directorship, outgoing] auditor of MERANTI LIMITED
- [Directorship, outgoing] auditor of FARRUGIA TEXTILES LIMITED
- [Directorship, outgoing] auditor of ALPHACOM INT. SERVICES CO. LTD
- [Directorship, outgoing] auditor of DELUXE CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] auditor of REEDS ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor of SWINGER LIMITED
- [Directorship, outgoing] auditor of BAYSWATER CONTRACTING CO LIMITED
- [Directorship, outgoing] auditor of GROGNET LIMITED
- [Directorship, outgoing] auditor of V.F. Group Limited
- [Directorship, outgoing] auditor of QAWRA PHARMACY LIMITED
- [Directorship, outgoing] auditor of BAYSWATER INTERNATIONAL CO LTD
- [Directorship, outgoing] auditor of A. BY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SOLE D'ORO LIMITED
- [Directorship, outgoing] auditor of PANAQUA LIMITED
- [Directorship, outgoing] auditor of ORTHENSIA LIMITED
- [Directorship, outgoing] auditor of VERTEX VENDING SERVICES LIMITED
- [Directorship, outgoing] auditor of SHUBARI CO LTD
- [Directorship, outgoing] auditor of MICSONS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] auditor of T. & K. COMPANY LIMITED
- [Directorship, outgoing] auditor of EMANUEL FENECH SERVICES LIMITED
- [Directorship, outgoing] auditor of CAMILLERI WINES LIMITED
- [Directorship, outgoing] auditor of SILRIT PROPERTIES LIMITED
- [Directorship, outgoing] auditor of M. T. R. LIMITED
- [Directorship, outgoing] auditor of POLYBAG LIMITED
- [Directorship, outgoing] auditor of FOUR Rs HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MAXIMISE DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] auditor of MCUK LIMITED
- [Directorship, outgoing] auditor of DESERT ROSE LIMITED
- [Directorship, outgoing] auditor of DON BERTO LIMITED
- [Directorship, outgoing] auditor of VFG LIBYA COMPANY LTD
- [Directorship, outgoing] auditor of ZINNU COMPANY LIMITED
- [Directorship, outgoing] auditor of CAPTUS LIMITED
- [Directorship, outgoing] auditor of CAMMAST PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MEDICAL LOGISTICS LIMITED
- [Directorship, outgoing] auditor of PEARL`S GOWNS LIMITED
- [Directorship, outgoing] auditor of MEDINCO LIMITED