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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CHARLIE JOE COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    12-AUG-1997
  • Status:
    Struck Off Following Merger

Connections:

Officer (3)

Role From To Data From
GAFFARENA HOLDINGS LIMITED Shareholder - - Paradise Papers
MARK GAFFARENA Director - - Paradise Papers
JOSEPH GAFFARENA Judicial representative - - Paradise Papers
JOSEPH GAFFARENA Secretary - - Paradise Papers
JOSEPH GAFFARENA Legal representative - - Paradise Papers

Address (1)

Data From
FARM HOUSE, LUQA ROAD, QORMI, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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