Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 16
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALEXIA FARRUGIA is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
- ALEXIA FARRUGIA
- C. F. & N. ABELA BROS. LIMITED· director of
- TRADEXEC (TEX) LIMITED· director of
- AMUSE ME HOLDINGS LIMITED· director of
- AMUSE ME INTERNATIONAL LIMITED· director of
- SFDS MALTA HOLDINGS LIMITED· director of
- UGF CAYMAN V, L.P.· local representative of
- UGF CAYMAN III, L.P.· local representative of
- UGF CAYMAN IV, LP· local representative of
- UGF CAYMAN I, LP· local representative of
Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GEORGE ABELAdirector of
- GEORGE ABELAlegal representative of
- GEORGE ABELAshareholder of
- GEORGE ABELAshareholder of
- NAZZARENO ABELAshareholder of
- JUSTIN CUTAJARliquidator of
- JOSEPH ABELAdirector of
- JOSEPH ABELAshareholder of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- JOSEPH ABELAshareholder of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- PAUL ABELAsecretary of
- PAUL ABELAshareholder of
- GEORGE ABELAdirector of
- GEORGE ABELAshareholder of
- GEORG SAPIANOdirector of
- GEORG SAPIANOlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDshareholder of
- CEDRIC FRANCIS FREDERIC JOINNEAUdirector of
- CEDRIC FRANCIS FREDERIC JOINNEAUlegal representative of
- CEDRIC FRANCIS FREDERIC JOINNEAUsecretary of
- ARIZONA GRACE MUSEshareholder of
- AMUSE ME HOLDINGS LIMITEDshareholder of
- ROTARY VORTEX LIMITEDshareholder of
- MALCOLM CACHIAdirector of
- MALCOLM CACHIAlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- HO CHAUdirector of
- HO CHAUlegal representative of
- MALCOLM CACHIAlocal representative of
- SFDS MALTA HOLDINGS LIMITEDdirector of
- SFDS MALTA HOLDINGS LIMITEDlegal representative of
- HO CHAUlocal representative of
- MALCOLM CACHIAlocal representative of
- SFDS MALTA HOLDINGS LIMITEDdirector of
- SFDS MALTA HOLDINGS LIMITEDlegal representative of
- HO CHAUlegal representative of
- MALCOLM CACHIAlocal representative of
- SFDS MALTA HOLDINGS LIMITEDdirector of
- SFDS MALTA HOLDINGS LIMITEDlegal representative of
- MALCOLM CACHIAlocal representative of
- SFDS MALTA HOLDINGS LIMITEDdirector of
- SFDS MALTA HOLDINGS LIMITEDlegal representative of