Entity:
LAFERLA HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN LAFERLA | Shareholder | - | - | Paradise Papers |
| KEITH LAFERLA | Shareholder | - | - | Paradise Papers |
| MARK LAFERLA JNR | Shareholder | - | - | Paradise Papers |
| HELEN LAFERLA | Judicial representative | - | - | Paradise Papers |
| HELEN LAFERLA | Director | - | - | Paradise Papers |
| MARK LAFERLA SNR | Shareholder | - | - | Paradise Papers |
| MARK LAFERLA SNR | Legal representative | - | - | Paradise Papers |
| MARK LAFERLA SNR | Judicial representative | - | - | Paradise Papers |
| MARK LAFERLA SNR | Director | - | - | Paradise Papers |
| STEPHEN THAKE | Secretary | - | - | Paradise Papers |
| STEPHEN THAKE | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
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.