Entity:
ALFACLASS DEVELOPERS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES ANTHONY GAFFARENA | Shareholder | - | - | Paradise Papers |
| MARYANN GAFFARENA | Shareholder | - | - | Paradise Papers |
| DOREEN GAFFARENA | Shareholder | - | - | Paradise Papers |
| MICHAEL GAFFARENA | Shareholder | - | - | Paradise Papers |
| ROMINA GAFFARENA | Shareholder | - | - | Paradise Papers |
| CHRISTOPHER GAFFARENA | Shareholder | - | - | Paradise Papers |
| JOHANN GAFFARENA | Shareholder | - | - | Paradise Papers |
| MARK GAFFARENA | Shareholder | - | - | Paradise Papers |
| ANGELE BUHAGIAR | Shareholder | - | - | Paradise Papers |
| ANGELE BUHAGIAR | Judicial representative | - | - | Paradise Papers |
| ANGELE BUHAGIAR | Legal representative | - | - | Paradise Papers |
| ANGELE BUHAGIAR | Director | - | - | Paradise Papers |
| ANGELE BUHAGIAR | Secretary | - | - | Paradise Papers |
| MARCO GAFFARENA | Legal representative | - | - | Paradise Papers |
| MARCO GAFFARENA | Director | - | - | Paradise Papers |
| MARCO GAFFARENA | Judicial representative | - | - | 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.