Officer:
EMMANUEL GEORGE CEFAI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEFAI ESTATES LIMITED | Shareholder | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| CEFAI ESTATES LIMITED | Director | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| CEFAI ESTATES LIMITED | Judicial representative | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| CEFAI ESTATES LIMITED | Secretary | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| CEFAI ESTATES LIMITED | Legal representative | - | - | 05-OCT-2000 | Malta | - | Paradise Papers |
| E.G.C. LIMITED | Shareholder | - | - | 03-DEC-1984 | Malta | - | Paradise Papers |
| E.G.C. LIMITED | Director | - | - | 03-DEC-1984 | Malta | - | Paradise Papers |
| E.G.C. LIMITED | Judicial representative | - | - | 03-DEC-1984 | Malta | - | Paradise Papers |
| E.G.C. LIMITED | Secretary | - | - | 03-DEC-1984 | Malta | - | Paradise Papers |
| E.G.C. LIMITED | Legal representative | - | - | 03-DEC-1984 | Malta | - | Paradise Papers |
| B.D. INVESTMENTS LIMITED | Shareholder | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| B.D. INVESTMENTS LIMITED | Judicial representative | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| B.D. INVESTMENTS LIMITED | Director | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| B.D. INVESTMENTS LIMITED | Secretary | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| B.D. INVESTMENTS LIMITED | Legal representative | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| GOZO CATERERS LIMITED | Shareholder | - | - | 29-JAN-1979 | Malta | - | Paradise Papers |
| GOZO CATERERS LIMITED | Legal representative | - | - | 29-JAN-1979 | Malta | - | Paradise Papers |
| GOZO CATERERS LIMITED | Secretary | - | - | 29-JAN-1979 | Malta | - | Paradise Papers |
| GOZO CATERERS LIMITED | Judicial representative | - | - | 29-JAN-1979 | Malta | - | Paradise Papers |
| GOZO CATERERS LIMITED | Director | - | - | 29-JAN-1979 | Malta | - | Paradise Papers |
| AG & AD DEVELOPMENT LIMITED | Shareholder | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| AG & AD DEVELOPMENT LIMITED | Secretary | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| AG & AD DEVELOPMENT LIMITED | Legal representative | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| AG & AD DEVELOPMENT LIMITED | Judicial representative | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
| AG & AD DEVELOPMENT LIMITED | Director | - | - | 24-JUN-1986 | Malta | - | Paradise Papers |
Address (2)
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.