Entity:
ANTHONY FARRUGIA COMPANY LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDGAR HEIRS OF BONNICI | Shareholder | - | - | Paradise Papers |
| PAOLO BONNICI LTD | Shareholder | - | - | Paradise Papers |
| RAYMOND BONNICI JNR | Legal representative | - | - | Paradise Papers |
| RAYMOND BONNICI JNR | Director | - | - | Paradise Papers |
| RAYMOND BONNICI JNR | Judicial representative | - | - | Paradise Papers |
| PAUL BONNICI SNR | Shareholder | - | - | Paradise Papers |
| JOSEPH BONNICI | Shareholder | - | - | Paradise Papers |
| JOSEPH BONNICI | Director | - | - | Paradise Papers |
| JOSEPH BONNICI | Judicial representative | - | - | Paradise Papers |
| JOSEPH BONNICI | Legal representative | - | - | Paradise Papers |
| RAYMOND BONNICI | Shareholder | - | - | Paradise Papers |
| RAYMOND BONNICI | Director | - | - | Paradise Papers |
| RAYMOND BONNICI | Secretary | - | - | Paradise Papers |
| RAYMOND BONNICI | Legal representative | - | - | Paradise Papers |
| RAYMOND BONNICI | Judicial representative | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.