by The International Consortium of Investigative Journalists
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Officer

MARTIN FARRUGIA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUAN - SQUARE LIMITED Shareholder - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
LUAN - SQUARE LIMITED Secretary - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
LUAN - SQUARE LIMITED Director - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
LUAN - SQUARE LIMITED Legal representative - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
LUAN - SQUARE LIMITED Judicial representative - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
SQUARE - FOODSTUFFS LIMITED Shareholder - - 07-OCT-1993 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
`CASA LUAN` TRIQ IL-MEHRIEZ ATTARD BZN 12 Paradise Papers - Malta corporate registry
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