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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
FARRUGIA HOLDINGS LIMITED Shareholder - - Paradise Papers
SEBASTIAN MANGION Secretary - - Paradise Papers
ANGELICA FARRUGIA-BUIATE Judicial representative - - Paradise Papers
ANGELICA FARRUGIA-BUIATE Director - - Paradise Papers
ANGELICA FARRUGIA-BUIATE Legal representative - - Paradise Papers
ROBERT FARRUGIA Judicial representative - - Paradise Papers
ROBERT FARRUGIA Director - - Paradise Papers
ROBERT FARRUGIA Legal representative - - Paradise Papers
PATRICK O'COCK Judicial representative - - Paradise Papers
PATRICK O'COCK Director - - Paradise Papers
PATRICK O'COCK Legal representative - - Paradise Papers
MICHAEL FARRUGIA Director - - Paradise Papers
MICHAEL FARRUGIA Judicial representative - - Paradise Papers
MICHAEL FARRUGIA Legal representative - - Paradise Papers
JOHANNA FARRUGIA Director - - Paradise Papers
JOHANNA FARRUGIA Judicial representative - - Paradise Papers
JOHANNA FARRUGIA Legal representative - - Paradise Papers
MARISA O'COCK Judicial representative - - Paradise Papers
MARISA O'COCK Director - - Paradise Papers
MARISA O'COCK Legal representative - - Paradise Papers
BENJAMIN BORG Judicial representative - - Paradise Papers
BENJAMIN BORG Director - - Paradise Papers
BENJAMIN BORG Legal representative - - Paradise Papers
DOMINIC BORG Director - - Paradise Papers
DOMINIC BORG Legal representative - - Paradise Papers
DOMINIC BORG Judicial representative - - Paradise Papers
LOUIS A. FARRUGIA Shareholder - - Paradise Papers
LOUIS A. FARRUGIA Director - - Paradise Papers
LOUIS A. FARRUGIA Legal representative - - Paradise Papers
LOUIS A. FARRUGIA Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

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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.

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