Officer:
ANTOINETTE GAFA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAFA HOLDINGS LIMITED | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| ICLEAN SERVICES LTD | Judicial representative | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| ICLEAN SERVICES LTD | Director | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| ICLEAN SERVICES LTD | Secretary | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| ICLEAN SERVICES LTD | Legal representative | - | - | 21-FEB-1994 | Malta | - | Paradise Papers |
| MELITA WASTE MANAGEMENT LTD. | Director | - | - | 03-MAR-2003 | Malta | - | Paradise Papers |
| MELITA WASTE MANAGEMENT LTD. | Legal representative | - | - | 03-MAR-2003 | Malta | - | Paradise Papers |
| MELITA WASTE MANAGEMENT LTD. | Judicial representative | - | - | 03-MAR-2003 | Malta | - | Paradise Papers |
| MACH CLEAN LIMITED | Director | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| MACH CLEAN LIMITED | Legal representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| MACH CLEAN LIMITED | Judicial representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| MACH CLEAN LIMITED | Secretary | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| FLOORPUL CO. LTD. | Shareholder | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| FLOORPUL CO. LTD. | Director | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| FLOORPUL CO. LTD. | Legal representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| FLOORPUL CO. LTD. | Judicial representative | - | - | 15-DEC-2005 | Malta | - | 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.