by The International Consortium of Investigative Journalists
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Officer

JEFFREY CALAFATO

  • Connected to 1 address
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACADEMY OF LAW AND FINANCE LTD Auditor - - 21-JUN-2006 Malta - Paradise Papers - Malta corporate registry
ACCREDA LIMITED Auditor - - 27-APR-2006 Malta - Paradise Papers - Malta corporate registry
ALTANOVA BUSINESS SOLUTIONS LIMITED Auditor - - 16-DEC-2005 Malta - Paradise Papers - Malta corporate registry
ASTRABET LTD. Auditor - - 22-APR-2005 Malta - Paradise Papers - Malta corporate registry
BSP GENERAL CONTRACTORS LIMITED Auditor - - 12-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
CASEY LEE OFFICE SUPPLIES LIMITED Auditor - - 18-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
CCA FINANCE LTD Auditor - - 10-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CITY HOLDINGS LTD Auditor - - 14-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CLARIS CAPITAL PROJECTS LTD Auditor - - 18-JUL-2008 Malta - Paradise Papers - Malta corporate registry
CPM MANAGEMENT LTD Auditor - - 30-NOV-2006 Malta - Paradise Papers - Malta corporate registry
CROSSROADS CONSULTING LIMITED Auditor - - 31-AUG-2006 Malta - Paradise Papers - Malta corporate registry
Cidaris Holdings Ltd Auditor - - 16-APR-2008 Malta - Paradise Papers - Malta corporate registry
Clavis Management Ltd Auditor - - 23-OCT-2009 Malta - Paradise Papers - Malta corporate registry
EUROCONSULTA SERVICES LIMITED Auditor - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
Euroconsulta Management Limited Auditor - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
FORNI HOLDINGS LTD Auditor - - 05-AUG-2009 Malta - Paradise Papers - Malta corporate registry
JINLING EUROPE LTD Auditor - - 23-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
PARISOT HOLDINGS LTD Auditor - - 14-MAY-2007 Malta - Paradise Papers - Malta corporate registry
PICA PRESS LIMITED Auditor - - 19-FEB-1996 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
39, VILLINO CALAFATO, TRIQ L-ISQOF CARUANA, ZEBBUG ZBG 1908 Paradise Papers - Malta corporate registry
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