Officer:
JOHN ZERAFA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREIGHTZONE (MALTA) LTD. | Shareholder | - | - | 10-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| FREIGHTZONE (MALTA) LTD. | Director | - | - | 10-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| FREIGHTZONE (MALTA) LTD. | Secretary | - | - | 10-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| FREIGHTZONE (MALTA) LOGISTICS LTD | Shareholder | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| FREIGHTZONE (MALTA) LOGISTICS LTD | Judicial representative | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| FREIGHTZONE (MALTA) LOGISTICS LTD | Director | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| FREIGHTZONE (MALTA) LOGISTICS LTD | Secretary | - | - | 18-JAN-2010 | Malta | - | Paradise Papers |
| FREIGHTZONE (MALTA) LOGISTICS LTD | Legal representative | - | - | 18-JAN-2010 | Malta | - | 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.