- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
CHRISTOPHER FARRUGIA
CHRISTOPHER FARRUGIA — Maltese company (icij:icijol-56059981). 25 holdings. Cited to 1 registry.
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CHRISTOPHER FARRUGIAicij:icijol-56040927
- CHRISTOPHER FARRUGIAicij:icijol-56056489
- CHRISTOPHER FARRUGIAicij:icijol-56069494
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHRISTOPHER FARRUGIA
- TODD ENGINEERING MALTA LIMITED· director of
- LIBERTY INTERNATIONAL MALTA LIMITED· secretary of
- FCI (MALTA) LIMITED· legal representative of
- TODD ENGINEERING (CAR IMPORTS) LIMITED· director of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITED· director of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITED· director of
- EUROPA SPRAYBOOTHS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTOPHER FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHRISTOPHER FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHRISTOPHER FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDshareholder of
- COMMERCIAL VEHICLE SERVICES (MALTA) LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDshareholder of
- EUROPA SPRAYBOOTHS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDshareholder of
- FCI (MALTA) LIMITEDAlso holds roles at 3 other companies
- FRANCESCO RANIERIdirector of
- FRANCESCO RANIERIlegal representative of
- FRANCESCO RANIERIshareholder of
- LIBERTY INTERNATIONAL MALTA LIMITEDAlso holds roles at 6 other companies
- RAYMOND FARRUGIAdirector of
- RAYMOND FARRUGIAlegal representative of
- JOHN'S GROUP LIMITEDshareholder of
- MEDITERRANEAN ECONOMIC DISTRICT OIL, GAS & POWER LIMITEDAlso holds roles at 5 other companies
- FRANCESCO RANIERIdirector of
- FRANCESCO RANIERIlegal representative of
- FCI (MALTA) LIMITEDshareholder of
- TODD ENGINEERING (CAR IMPORTS) LIMITEDAlso holds roles at 10 other companies
- CHRISTOPHER MARTIN TODDdirector of
- CHRISTOPHER MARTIN TODDlegal representative of
- CHRISTOPHER MARTIN TODDsecretary of
- TODD ENGINEERING MALTA LIMITEDAlso holds roles at 6 other companies
- CHRIS TODDdirector of
- CHRIS TODDlegal representative of
- CHRIS TODDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRISTOPHER FARRUGIA?
- What is CHRISTOPHER FARRUGIA's risk level?
- Where does CHRISTOPHER FARRUGIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHRISTOPHER FARRUGIA — nothing is disclosed before that.