- Sources fused
- 1
- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
PAUL FARRUGIA
PAUL FARRUGIA — Maltese company (icij:icijol-56013482). 1 sanctions/PEP signal, 28 holdings. Cited to 1 registry.
Named in 11 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 11 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- PAUL FARRUGIAicij:icijol-56017601
- PAUL FARRUGIAicij:icijol-56022159
- PAUL FARRUGIAicij:icijol-56034762
- PAUL FARRUGIAicij:icijol-56056199
- PAUL FARRUGIAicij:icijol-56023053
- PAUL FARRUGIAicij:icijol-56046207
- PAUL FARRUGIAicij:icijol-56012915
- PAUL FARRUGIAicij:icijol-56051940
- PAUL FARRUGIAicij:icijol-56041816
- PAUL FARRUGIAicij:icijol-56066370
- PAUL FARRUGIAicij:icijol-56019386
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
opensanctions_pepThe 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.
- PAUL FARRUGIA
- DIAMOND SERVICES LIMITED· director of
- TURICUM CONSULTING AND TRADING LIMITED· director of
- MACINA DEVELOPMENT CO. LTD· director of
- GATEWAY DEVELOPMENT CO. LTD.· director of
- TREASURY DEVELOPMENT CO. LTD.· director of
- NAXAROAD BUILDINGS LIMITED· director of
- ZIN LIMITED· director of
- AL MERIA INDUSTRY AND TRADING LIMITED· secretary of
- MAX HOME SERVICES LIMITED· director of
- ALEXANA HOLDING LTD· director of
- STEPHEN AZZOPARDI PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL 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 PAUL FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- AL MERIA INDUSTRY AND TRADING LIMITEDAlso holds roles at 4 other companies
- ATTAHADI BOARD FOR BUILDINGS AND CONSTRUCTIONSshareholder of
- ABDOUSSALAM ALI ABOUL GASEMdirector of
- ABDOUSSALAM ALI ABOUL GASEMlegal representative of
- ALEXANA HOLDING LTDAlso holds roles at 4 other companies
- EUGENIA MONICA DRAGANdirector of
- EUGENIA MONICA DRAGANlegal representative of
- EUGENIA MONICA DRAGANshareholder of
- DIAMOND SERVICES LIMITEDAlso holds roles at 6 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOHN FARRUGIAshareholder of
- GATEWAY DEVELOPMENT CO. LTD.Also holds roles at 9 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOHN FARRUGIAsecretary of
- MACINA DEVELOPMENT CO. LTDAlso holds roles at 9 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOHN FARRUGIAshareholder of
- MAX HOME SERVICES LIMITEDAlso holds roles at 10 other companies
- KEVIN BUTTIGIEGdirector of
- KEVIN BUTTIGIEGlegal representative of
- KEVIN BUTTIGIEGshareholder of
- NAXAROAD BUILDINGS LIMITEDAlso holds roles at 4 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOHN FARRUGIAsecretary of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDAlso holds roles at 6 other companies
- STEPHEN AZZOPARDIdirector of
- STEPHEN AZZOPARDIlegal representative of
- STEPHEN AZZOPARDIshareholder of
- TREASURY DEVELOPMENT CO. LTD.Also holds roles at 14 other companies
- JOSEPH BONDINdirector of
- JOSEPH BONDINlegal representative of
- JOSEPH BONDINsecretary of
- TURICUM CONSULTING AND TRADING LIMITEDAlso holds roles at 1 other company
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- ZIN LIMITEDAlso holds roles at 3 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAlegal representative of
- JOSEPH FARRUGIAshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns PAUL FARRUGIA?
- What is PAUL FARRUGIA's risk level?
- Where does PAUL 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 PAUL FARRUGIA — nothing is disclosed before that.